| Entity Name: | SECURE COM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE COM INTERNATIONAL, 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: | 12 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000050271 |
| FEI/EIN Number |
650672516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STE. 810, 3300 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | STE. 810, 3300 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS WALLACE | Director | STE. 810, 3300 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| FERRARESI DANIEL J | Director | STE. 810, 3300 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| ROMANO EDWARD J | Director | STE. 810, 3300 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| FERRARESI DANIEL J | Agent | 3300 PGA BLVD, PALM BCH GDNS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-04 | FERRARESI, DANIEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-04 | 3300 PGA BLVD, SUITE 810, PALM BCH GDNS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
