| Entity Name: | SECURE SIGNAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE SIGNAL, 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: | 16 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000086175 |
| FEI/EIN Number |
521784700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 S FEDERAL HWY SUITE 211, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 S FEDERAL HWY SUITE 211, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORWIN MARCUS W | Director | 1515 S FEDERAL HWY SUITE 211, BOCA RATON, FL, 33432 |
| CORWIN MARCUS W | Agent | 1515 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 1515 S. FEDERAL HIGHWAY, SUITE 211, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 1515 S FEDERAL HWY SUITE 211, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 1515 S FEDERAL HWY SUITE 211, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-06-16 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
