| Entity Name: | RAPID SECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPID SECURE, 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: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000059241 |
| FEI/EIN Number |
650685637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3118 COMMERCE PARKWAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3118 COMMERCE PARKWAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS KELLY M | Director | 3118 COMMERCE PARKWAY, MIRAMAR, FL, 330253943 |
| DAVIS KELLY M | President | 3118 COMMERCE PARKWAY, MIRAMAR, FL, 330253943 |
| KLEIN BERT M | Vice President | 3118 COMMERCE PKWY, HOLLYWOOD, FL, 330253943 |
| KLEIN BERT M | Agent | 3118 COMMERCE PKWY, HOLLYWOOD, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | KLEIN, BERT M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 3118 COMMERCE PKWY, HOLLYWOOD, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 3118 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 3118 COMMERCE PARKWAY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-10-23 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
