| Entity Name: | SECURE WRAP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE WRAP GROUP, 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: | 25 May 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | P94000039301 |
| FEI/EIN Number |
650503112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4050 NW 29 ST, MIAMI, FL, 33142, US |
| Mail Address: | 4050 NW 29 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURE WRAP GROUP, INC., NEW YORK | 6841826 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAMONE VILLALON PLLC | Agent | - |
| VILLALON MINET | President | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| VILLALON MINET | Secretary | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000151959 | SECURE WRAP | ACTIVE | 2023-12-14 | 2028-12-31 | - | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| G15000020508 | SAFE WRAP | ACTIVE | 2015-02-25 | 2025-12-31 | - | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | MAMONE VILLALON PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-16 | 2525 PONCE DE LEON BLVD, SUITE 300, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2020-12-16 | SECURE WRAP GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 4050 NW 29 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 4050 NW 29 ST, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1997-06-11 | SECURE WRAP OF MIAMI, INC. | - |
| NAME CHANGE AMENDMENT | 1995-02-16 | SECURE SEAL OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| Name Change | 2020-12-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6227698904 | 2021-05-01 | 0455 | PPS | 4050 NW 29th St, Miami, FL, 33142-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
