| Entity Name: | SECURE INSTALLATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE INSTALLATION CORP 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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000044886 |
| FEI/EIN Number |
81-2728611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19325 SW 120 AVENUE, MIAMI, FL, 33177, US |
| Mail Address: | 19325 SW 120 AVENUE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES PRADO DONAEL | President | 19325 SW 120 AVENUE, MIAMI, FL, 33177 |
| LINARES PRADO DONAEL | Agent | 19325 SW 120 AVENUE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | LINARES PRADO, DONAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 19325 SW 120 AVENUE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 19325 SW 120 AVENUE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 19325 SW 120 AVENUE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-10-18 |
| AMENDED ANNUAL REPORT | 2019-08-27 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-09 |
| Domestic Profit | 2016-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9466167304 | 2020-05-02 | 0455 | PPP | 19325 SW 120 AVE, MIAMI, FL, 33177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4651588601 | 2021-03-18 | 0455 | PPS | 19325 SW 120th Ave, Miami, FL, 33177-6514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
