| Entity Name: | SECURE MEDICAL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE MEDICAL PRODUCTS, 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: |
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: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000006889 |
| FEI/EIN Number |
83-3628922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 SW 12TH AVE, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 390 SW 12TH AVE, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACS FRANCO PAULINA | Chief Operating Officer | 390 SW 12TH AVE, DEERFIELD BEACH, FL, 33442 |
| LACS FRANCO PAULINA | Agent | 390 SW 12TH AVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | LACS FRANCO, PAULINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 390 SW 12TH AVE, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 390 SW 12TH AVE, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 390 SW 12TH AVE, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2019-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-27 |
| Amendment | 2019-07-16 |
| Domestic Profit | 2019-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
