| Entity Name: | SECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 09 May 1997 (28 years ago) |
| Date of dissolution: | 16 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | P97000042398 |
| FEI/EIN Number |
593449820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 BEACH AVE., ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 555 BEACH AVE., ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNOCK HARRY CJr. | President | 555 BEACH AVE., ATLANTIC BEACH, FL, 32233 |
| WARNOCK TODD C | Vice President | 555 BEACH AVE., ATLANTIC BEACH, FL, 32233 |
| WARNOCK HARRY C | Agent | 555 BEACH AVE., ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 555 BEACH AVE., ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-20 | WARNOCK, HARRY CJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 555 BEACH AVE., ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-03-16 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
