| Entity Name: | SECO SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECO SECURITY, 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: | 02 Oct 2014 (11 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: | P14000081528 |
| FEI/EIN Number |
82-1859935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125 ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1175 NE 125 ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECO SECURITY, INC, COLORADO | 20181593144 | COLORADO |
| Name | Role | Address |
|---|---|---|
| NESTOR MICHELET | President | 1175 NE 125 ST, NORTH MIAMI, FL, 33161 |
| NESTOR MARJORIE | Vice President | 1175 NE 125 ST, NORTH MIAMI, FL, 33161 |
| NESTOR ALEXANDER I | Secretary | 1407 COOLIDGE ST, HOLLYWOOD, FL, 33020 |
| NESTOR JONATHAN M | Asst | 1175 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| QUALITY SERVICE COMPANIES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-20 | Quality Service Companies, Inc | - |
| REINSTATEMENT | 2023-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-18 | 1175 NE 125 ST, Suite # 512, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-18 | 1175 NE 125 ST, Suite # 512, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-18 | 1175 NE 125 ST, Suite # 512, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-21 |
| Off/Dir Resignation | 2017-07-18 |
| ANNUAL REPORT | 2017-01-31 |
| REINSTATEMENT | 2016-10-20 |
| Domestic Profit | 2014-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5361277406 | 2020-05-12 | 0455 | PPP | 1175 NE 125TH STREET SUITE 512, NORTH MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
