Entity Name: | SECUREMYNE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 05 Nov 2015 (9 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P15000091164 |
Address: | 1015 E. SUNRISE BLVD, UNIT 404, FORT LAUDERDALE, FL 33304 |
Mail Address: | 1015 E. SUNRISE BLVD, UNIT 404, FORT LAUDERDALE, FL 33304 |
ZIP code: | 33304 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
Name | Role | Address |
---|---|---|
RICHARDSON, ANTHONY | CEO AND PRESIDENT | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
TAYLOR, CRYSTAL | MANAGER OF OPERATIONS | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
FERRIER, RENE ANDRE | Chief Technical Officer | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
DICKERSON, SHAUNTIA MISHAE | VP OF BUSINESS DEVELOPMENT | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
RICHARDSON, ANTHONY, JR | Director | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
BRUMMERHOFF, CHRISTOF | Director | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
RICHARDSON, ANTHONY, JR | President | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
BRUMMERHOFF, CHRISTOF | President | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
RICHARDSON, ANTHONY, JR | Treasurer | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
BRUMMERHOFF, CHRISTOF | Vice President | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Name | Role | Address |
---|---|---|
BRUMMERHOFF, CHRISTOF | Secretary | 1015 E. SUNRISE BLVD, UNIT 404 FORT LAUDERDALE, FL 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 1015 E. SUNRISE BLVD, UNIT 404, FORT LAUDERDALE, FL 33304 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-25 | 1015 E. SUNRISE BLVD, UNIT 404, FORT LAUDERDALE, FL 33304 | No data |
REINSTATEMENT | 2017-01-24 | No data | No data |
REINSTATEMENT | 2016-11-08 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
DEBIT MEMO# 025138-C | 2018-03-02 |
REINSTATEMENT [CANCELLED] | 2017-01-24 |
DEBIT MEMO# 023912-B | 2017-01-09 |
REINSTATEMENT | 2016-11-08 |
Domestic Profit | 2015-11-05 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State