SECURE UTILITY CORPORATION - Florida Company Profile
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| Entity Name: | SECURE UTILITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 2018 (7 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: | P18000067939 |
| FEI/EIN Number | 301129859 |
| Address: | 1825 NW CORPORATE BLVD., SUITE 110, BOCA RATON, FL, 33431, US |
| Mail Address: | 1150 MORRISON DRIVE., SUITE 206, OTTAWA, ONTARIO, CA, K2H 8S9, CA |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRSCH DAVID | Agent | 2424 N Federal Highway, BOCA RATON, FL, 33431 |
| MACY MARK | Director | 1150 MORRISON DRIVE., SUITE 206, OTTAWA, ONTARIO, K2H 89 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2022-01-12 | SECURE UTILITY CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | HIRSCH, DAVID | - |
| REINSTATEMENT | 2021-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 2424 N Federal Highway, Suite 259, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-10 | 1825 NW CORPORATE BLVD., SUITE 110, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-10 | 1825 NW CORPORATE BLVD., SUITE 110, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000496208 | ACTIVE | 1000000966736 | COLUMBIA | 2023-10-09 | 2043-10-18 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-19 |
| Name Change | 2022-01-12 |
| REINSTATEMENT | 2021-01-20 |
| Domestic Profit | 2018-08-07 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State