| Entity Name: | SECURE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P93000080113 |
| FEI/EIN Number | 65-0464500 |
| Address: | 9723 N. NEW RIVER CANAL RD., STE. 416, PLANTATION, FL 33324 |
| Mail Address: | 9723 N. NEW RIVER CANAL ROAD, STE. 416, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBER, MARK H. | Agent | 10000 STERLING ROAD, SUITE 1, COOPER CITY, FL 33024 |
| Name | Role | Address |
|---|---|---|
| YALES, MARY JO | President | 9723 N. NEW RIVER CANAL ROAD, #416, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-18 | 9723 N. NEW RIVER CANAL RD., STE. 416, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 1995-04-18 | 9723 N. NEW RIVER CANAL RD., STE. 416, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-18 | 10000 STERLING ROAD, SUITE 1, COOPER CITY, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | GOLDBER, MARK H. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
