| Entity Name: | SECURE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE SYSTEMS, 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: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000080113 |
| FEI/EIN Number |
650464500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9723 N. NEW RIVER CANAL RD., STE. 416, PLANTATION, FL, 33324, US |
| Mail Address: | 9723 N. NEW RIVER CANAL ROAD, STE. 416, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YALES MARY JO | President | 9723 N. NEW RIVER CANAL ROAD, #416, PLANTATION, FL |
| GOLDBER MARK H. | Agent | 10000 STERLING ROAD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-18 | 9723 N. NEW RIVER CANAL RD., STE. 416, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-18 | 9723 N. NEW RIVER CANAL RD., STE. 416, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-18 | 10000 STERLING ROAD, SUITE 1, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | GOLDBER, MARK H. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
