| Entity Name: | COVERTHART NETWORK SECURITY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERTHART NETWORK 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: |
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: | 27 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | P16000079111 |
| FEI/EIN Number |
81-4027516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU NELSON | President | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL, 33016 |
| ABREU NELSON | Secretary | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL, 33016 |
| ABREU BEATRIZ | Vice President | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL, 33016 |
| ABREU NELSON | Agent | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000042919 | COVERTHART NETWORKS | ACTIVE | 2023-04-04 | 2028-12-31 | - | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| G23000031934 | COVERTHART NETWORKS | ACTIVE | 2023-03-09 | 2028-12-31 | - | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 7900 Oak Lane, Suite 400, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2018-01-16 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-30 | COVERTHART NETWORK SECURITY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-10 |
| Amendment | 2018-01-16 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
