| Entity Name: | SECUREMAX SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECUREMAX SOLUTIONS, 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: | 09 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2024 (6 months ago) |
| Document Number: | P15000058155 |
| FEI/EIN Number |
47-4577857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 WEST 38 PLACE UNIT 10, HIALEAH, FL, 33012, US |
| Mail Address: | 1580 WEST 38 PLACE UNIT 10, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LIUVER | President | 1580 WEST 38 PLACE, HIALEAH, FL, 33012 |
| DEL TORO MACDIEL | Officer | 1580 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ORTEGA LIUVER | Agent | 1580 WEST 38 PLACE, HIALEAH, FL, 33012 |
| ORTEGA LIUVER | Chief Executive Officer | 1580 WEST 38 PLACE UNIT 10, HIALEAH, FL, 33012 |
| DEL TORO MACDIEL | Director | 1580 WEST 38 PLACE UNIT 10, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 1580 WEST 38 PLACE, UNIT 10, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 1580 WEST 38 PLACE UNIT 10, HIALEAH, FL 33012 | - |
| AMENDMENT | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1580 WEST 38 PLACE UNIT 10, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 1580 W 38TH PL, UNIT 10, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1580 W 38TH PL, UNIT 10, HIALEAH, FL 33012 | - |
| AMENDMENT | 2024-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 8200 NW 41 STREET STE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-23 | ORTEGA, LIUVER | - |
| NAME CHANGE AMENDMENT | 2015-07-20 | SECUREMAX SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment | 2024-12-03 |
| Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
