PUERTO SECO INC - Florida Company Profile
Share on:
| Entity Name: | PUERTO SECO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUERTO SECO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2014 (11 years ago) |
| Document Number: | P13000021071 |
| FEI/EIN Number |
462191694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8028 W MCNAB ROAD, N LAUDERDALE, FL, 33068, US |
| Mail Address: | 8028 W MCNAB ROAD, N LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON LYNDEN | President | 8028 W MCNAB ROAD, N LAUDERDALE, FL, 33068 |
| CLARKE JENNIFER | Vice President | 8028 W MCNAB ROAD, N LAUDERDALE, FL, 33068 |
| GORDON LYNDEN | Agent | 8028 W MCNAB ROAD, N LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101943 | TASTE RITE | EXPIRED | 2019-09-17 | 2024-12-31 | - | 8648 NW 44TH STREET, SUNRISE, FL, 33351 |
| G13000027972 | TASTE RITE | EXPIRED | 2013-03-21 | 2018-12-31 | - | 8648 NW 44TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-04 | 8028 W MCNAB ROAD, N LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-04 | 8028 W MCNAB ROAD, N LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-04 | 8028 W MCNAB ROAD, N LAUDERDALE, FL 33068 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000128699 (No Image Available) | ACTIVE | 1000001032966 | BROWARD | 2025-02-14 | 2035-02-19 | $ 4,345.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000081933 | TERMINATED | 1000000979761 | BROWARD | 2024-02-02 | 2034-02-07 | $ 459.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000631150 | TERMINATED | 1000000974359 | BROWARD | 2023-12-14 | 2043-12-20 | $ 371,678.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State