| Entity Name: | R3 SECURE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R3 SECURE SERVICES, 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: | 16 Jul 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: | P19000060324 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 Churchill Drive, Longwood, FL, 32779, US |
| Mail Address: | 272 Churchill Drive, Longwood, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTHIAUME RICHARD G | Director | 272 Churchill Drive, Longwood, FL, 32779 |
| BERTHIAUME RICHARD G | Vice President | 272 Churchill Drive, Longwood, FL, 32779 |
| BOWEN RICHARD TJR. | Director | 272 Churchill Drive, Longwood, FL, 32779 |
| BOWEN RICHARD TJR. | President | 272 Churchill Drive, Longwood, FL, 32779 |
| HURD DERRICK RJR. | Director | 272 Churchill Drive, Longwood, FL, 32779 |
| HURD DERRICK RJR. | Secretary | 272 Churchill Drive, Longwood, FL, 32779 |
| HURD DERRICK RJR. | Treasurer | 272 Churchill Drive, Longwood, FL, 32779 |
| BERTHIAUME RICHARD GQ | Agent | 272 Churchill Drive, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 272 Churchill Drive, Longwood, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 272 Churchill Drive, Longwood, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 272 Churchill Drive, Longwood, FL 32779 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-16 |
| Domestic Profit | 2019-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
