| Entity Name: | SECURED TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURED TECHNOLOGIES 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: | 05 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | P20000040545 |
| FEI/EIN Number |
85-1402662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 687 NE 124TH STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 687 NE 124TH STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEASHOUA SAMMY DR. | Chairman | 687 NE 124TH STREET, NORTH MIAMI, FL, 33161 |
| Yeashoua Ephram | Director | 687 NE 124TH STREET, NORTH MIAMI, FL, 33161 |
| NAAI ENTERPRISE INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | NAAI Enterprise inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 687 NE 124TH STREET, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2021-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-09 | 687 NE 124TH STREET, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2020-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-09 | 687 NE 124TH STREET, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2020-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2022-01-24 |
| Amendment | 2021-08-30 |
| ANNUAL REPORT | 2021-01-29 |
| Amendment | 2020-11-09 |
| Amendment | 2020-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
