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R3 SECURE SERVICES, INC.

R3 SECURE SERVICES, INC.

Company Details

Entity Name:	R3 SECURE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Jul 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P19000060324
FEI/EIN Number	NOT APPLICABLE
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

Agent

Name	Role	Address
BERTHIAUME RICHARD GQ	Agent	272 Churchill Drive, Longwood, FL, 32779

Director

Name	Role	Address
BERTHIAUME RICHARD G	Director	272 Churchill Drive, Longwood, FL, 32779
BOWEN RICHARD TJR.	Director	272 Churchill Drive, Longwood, FL, 32779
HURD DERRICK RJR.	Director	272 Churchill Drive, Longwood, FL, 32779

Vice President

Name	Role	Address
BERTHIAUME RICHARD G	Vice President	272 Churchill Drive, Longwood, FL, 32779

President

Name	Role	Address
BOWEN RICHARD TJR.	President	272 Churchill Drive, Longwood, FL, 32779

Secretary

Name	Role	Address
HURD DERRICK RJR.	Secretary	272 Churchill Drive, Longwood, FL, 32779

Treasurer

Name	Role	Address
HURD DERRICK RJR.	Treasurer	272 Churchill Drive, Longwood, FL, 32779

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-06	272 Churchill Drive, Longwood, FL 32779	No data
CHANGE OF MAILING ADDRESS	2021-04-06	272 Churchill Drive, Longwood, FL 32779	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-06	272 Churchill Drive, Longwood, FL 32779	No data

Documents

Name	Date
ANNUAL REPORT	2021-04-06
ANNUAL REPORT	2020-02-16
Domestic Profit	2019-07-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State