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SECOM II, INC. - Florida Company Profile

Company Details

Entity Name: SECOM II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECOM II, 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: 26 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P12000009080
FEI/EIN Number 45-4412277

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 114 Juniper Lane, Longwood, FL, 32779, US
Mail Address: 114 Juniper Lane, Longwood, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURDEN GARY A President 114 Juniper Lane, Longwood, FL, 32779
Burden Nicholas A Secretary 750 Reflections Lane, Winter Garden, FL, 34787
Burden Christopher L Vice President 759 Reflections Lane, Winter Garden, FL, 34787
Kelly CARY LAW FIRM, P.A. Agent 114 Juniper Lane, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-28 114 Juniper Lane, Longwood, FL 32779 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 114 Juniper Lane, Longwood, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 114 Juniper Lane, Longwood, FL 32779 -
REGISTERED AGENT NAME CHANGED 2013-01-14 Kelly CARY LAW FIRM, P.A. -

Documents

Name Date
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State