| Entity Name: | SECURIGLOBE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURIGLOBE USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 2011 (13 years ago) |
| Date of dissolution: | 18 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | P11000109384 |
| FEI/EIN Number |
454223822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL, 33301-2210, US |
| Mail Address: | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL, 33301-2210, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURIGLOBE USA INC., ALASKA | 10006574 | ALASKA |
| Headquarter of | SECURIGLOBE USA INC., MISSISSIPPI | 1007242 | MISSISSIPPI |
| Headquarter of | SECURIGLOBE USA INC., ALABAMA | 000-267-414 | ALABAMA |
| Headquarter of | SECURIGLOBE USA INC., NEW YORK | 4270907 | NEW YORK |
| Headquarter of | SECURIGLOBE USA INC., MINNESOTA | ec9e6a7a-a9f2-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | SECURIGLOBE USA INC., KENTUCKY | 0836728 | KENTUCKY |
| Headquarter of | SECURIGLOBE USA INC., CONNECTICUT | 1083077 | CONNECTICUT |
| Headquarter of | SECURIGLOBE USA INC., IDAHO | 590835 | IDAHO |
| Headquarter of | SECURIGLOBE USA INC., ILLINOIS | CORP_68495989 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BEHAR LAW GROUP | Agent | 888 SE THIRD AVE SUITE 400, FT LAUDERDALE, FL, 33316 |
| LAPLANTE MATHIEU | Director | 17613 CIRCLE POND COURT, BOCA RATON, FL, 33496 |
| MURPHY EVE | Vice President | 17613 CIRCLE POND COURT, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000052203 | TRAVEL INTAK | EXPIRED | 2013-06-04 | 2018-12-31 | - | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G13000046197 | SECURIGLOBE | EXPIRED | 2013-05-14 | 2018-12-31 | - | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G13000045407 | SECURIGLOBE USA | EXPIRED | 2013-05-13 | 2018-12-31 | - | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G13000037618 | GLOBE 360 | EXPIRED | 2013-04-18 | 2018-12-31 | - | 4901 NW 17TH WAY, SUITE 401, FORT LAUDERDALE, FL, 33309 |
| G12000092572 | HEALTH INTAK | EXPIRED | 2012-09-20 | 2017-12-31 | - | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004139 | INTAK | EXPIRED | 2012-01-12 | 2017-12-31 | - | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004137 | TRAVEL INTACT | EXPIRED | 2012-01-12 | 2017-12-31 | - | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004136 | TRAVEL INTAK | EXPIRED | 2012-01-12 | 2017-12-31 | - | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004138 | SECURIGLOBE | EXPIRED | 2012-01-12 | 2017-12-31 | - | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| G12000004140 | INTACT | EXPIRED | 2012-01-12 | 2017-12-31 | - | 425 EAGLETON COVE WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-27 | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL 33301-2210 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-27 | 401 E. LAS OLAS BOULEVARD,, SUITE 130-286, FORT LAUDERDALE, FL 33301-2210 | - |
| NAME CHANGE AMENDMENT | 2013-06-04 | SECURIGLOBE USA INC. | - |
| AMENDMENT | 2012-10-01 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-06-18 |
| ANNUAL REPORT | 2015-04-29 |
| Off/Dir Resignation | 2014-08-27 |
| ANNUAL REPORT | 2014-01-10 |
| Name Change | 2013-06-04 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2012-10-01 |
| ANNUAL REPORT | 2012-02-29 |
| Domestic Profit | 2011-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
