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TRUESEC INC - Florida Company Profile

Company Details

Entity Name: TRUESEC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUESEC 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: 20 Sep 2021 (3 years ago)
Document Number: P21000082285
FEI/EIN Number 61-1590298

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4TH ST. N #8543, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST. N #8543, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUESEC GROUP 401(K) PLAN 2022 611590298 2023-06-21 TRUESEC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 9009043532
Plan sponsor’s address 1300 RIVERPLACE BOULEVARD, SUITE 210, JACKSONVILLE, FL, 32207

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing TOMAS SJOSTROM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing TOMAS SJOSTROM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Averud Anna Director Luntmakargatan 18, Stockholm, 111 3
Stalberg Patrik Director Luntmakargatan 18, Stockholm, 111 3
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-29 7901 4TH ST. N #8543, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-05-29 7901 4TH ST. N #8543, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-05-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-05-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Reg. Agent Change 2024-05-29
ANNUAL REPORT 2024-05-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-07
Domestic Profit 2021-09-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State