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TEC SECURE, INC. - Florida Company Profile

Company Details

Entity Name: TEC SECURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEC SECURE, 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: 23 Dec 2013 (11 years ago)
Date of dissolution: 15 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2020 (5 years ago)
Document Number: P13000101423
FEI/EIN Number 46-4397083

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

Address: 27901 SW 129 CT, HOMESTEAD, FL, 33032, US
Mail Address: 7950 NW 53rd Street, Maimi, FL, 33166, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lalani Karim Chief Executive Officer 1633 Greer Avenue, Homestead, FL, 33035
ELLICK DEBRA A REGI 27901 SW 129TH CT, HOMESTEAD, FL, 33032
Cutshall Cody President 2335 North Clark Avenue, Portland, OR, 97227
LANANI KARIM Agent 3020 NE 41 TERR UNIT 9, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023172 SECURETEC INC EXPIRED 2019-02-15 2024-12-31 - 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166
G18000088899 TECH CENTRAL EXPIRED 2018-08-09 2023-12-31 - 7950 NW 53RD STREET, MIAMI, FL, 33166
G14000050777 ITEC ALERT EXPIRED 2014-05-23 2019-12-31 - 13315 24TH COURT NORTH, LOXAHATCHEE, FL, 33470
G14000045832 TEC SECURE, INC. EXPIRED 2014-05-08 2019-12-31 - 13315 24TH COURT NORTH, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 27901 SW 129 CT, HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2019-06-13 LANANI, KARIM -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 3020 NE 41 TERR UNIT 9, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2015-05-20 27901 SW 129 CT, HOMESTEAD, FL 33032 -
AMENDMENT 2014-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-25
Reg. Agent Change 2019-06-13
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-08-05
ANNUAL REPORT 2016-03-06
AMENDED ANNUAL REPORT 2015-06-05
AMENDED ANNUAL REPORT 2015-05-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State