| Entity Name: | SECURE AUTO SHIPPING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE AUTO SHIPPING 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: | 03 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2015 (10 years ago) |
| Document Number: | P14000073171 |
| FEI/EIN Number |
47-1901096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6795 Huntington Lane, Delray Beach, FL, 33446, US |
| Mail Address: | 6795 Huntington Lane, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Narcisse Christopher | Owne | 6795 Huntington Lane, Delray Beach, FL, 33446 |
| Narcisse Christopher | President | 6795 Huntington Lane, Delray Beach, FL, 33446 |
| NARCISSE CHRISTOPHER | Agent | 6795 Huntington Lane, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 6795 Huntington Lane, 406, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 6795 Huntington Lane, # 406, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 6795 Huntington Lane, 406, Delray Beach, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-09 | NARCISSE, CHRISTOPHER | - |
| AMENDMENT | 2015-04-06 | - | - |
| AMENDMENT | 2014-09-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000597797 | ACTIVE | 50-2023-CA-014522 | PALM BEACH CIRCUIT COURT | 2024-08-22 | 2029-09-17 | $141,985.66 | TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FL 33409 |
| J23000364885 | ACTIVE | 50-2022-CC-014952-XXX-MB | COUNTY COURT PALM BEACH COUNTY | 2023-06-19 | 2028-08-03 | $23,659.67 | PEARL DELTA FUNDING, LLC, 525 WASHINGTON BLVD., SUITE 2200, JERSEY CITY, NJ 07310 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-26 |
| Reg. Agent Change | 2017-03-20 |
| ANNUAL REPORT | 2017-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
