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TEC SECURE, INC.

Company Details

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

Agent

Name Role Address
LANANI KARIM Agent 3020 NE 41 TERR UNIT 9, HOMESTEAD, FL, 33033

Chief Executive Officer

Name Role Address
Lalani Karim Chief Executive Officer 1633 Greer Avenue, Homestead, FL, 33035

REGI

Name Role Address
ELLICK DEBRA A REGI 27901 SW 129TH CT, HOMESTEAD, FL, 33032

President

Name Role Address
Cutshall Cody President 2335 North Clark Avenue, Portland, OR, 97227

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 No data 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166
G18000088899 TECH CENTRAL EXPIRED 2018-08-09 2023-12-31 No data 7950 NW 53RD STREET, MIAMI, FL, 33166
G14000050777 ITEC ALERT EXPIRED 2014-05-23 2019-12-31 No data 13315 24TH COURT NORTH, LOXAHATCHEE, FL, 33470
G14000045832 TEC SECURE, INC. EXPIRED 2014-05-08 2019-12-31 No data 13315 24TH COURT NORTH, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 27901 SW 129 CT, HOMESTEAD, FL 33032 No data
REGISTERED AGENT NAME CHANGED 2019-06-13 LANANI, KARIM No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 3020 NE 41 TERR UNIT 9, HOMESTEAD, FL 33033 No data
CHANGE OF MAILING ADDRESS 2015-05-20 27901 SW 129 CT, HOMESTEAD, FL 33032 No data
AMENDMENT 2014-02-24 No data No data

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 Feb 2025

Sources: Florida Department of State