| Entity Name: | SECURE TRANSACTION INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE TRANSACTION INTERNATIONAL CORPORATION 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: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000104014 |
| FEI/EIN Number |
650835845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1287 E. NEWPORT CENTER DR., SUITE 201, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1287 E. NEWPORT CENTER DR., SUITE 201, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIO DOMINICK | Chief Executive Officer | 1400 NW 9TH AVE, #21, BOCA RATON, FL, 33433 |
| MAGGIO DOMINICK | President | 1400 NW 9TH AVE, #21, BOCA RATON, FL, 33433 |
| BALSAM RUTH | Secretary | 5850 CAMINO DEL SOL, #306, BOCA RATON, FL, 33433 |
| BALSAM RUTH | Treasurer | 5850 CAMINO DEL SOL, #306, BOCA RATON, FL, 33433 |
| SAVITCH DAVID | Director | 1400 NW 9TH AVE, #10, BOCA RATON, FL, 33433 |
| MALINSKI NORMAN P | Agent | 80803 BISCAYNE BLVD, #200, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 80803 BISCAYNE BLVD, #200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | MALINSKI, NORMAN PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-03 | 1287 E. NEWPORT CENTER DR., SUITE 201, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-03 | 1287 E. NEWPORT CENTER DR., SUITE 201, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 1998-08-26 | - | - |
| AMENDMENT | 1998-06-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000170617 | LAPSED | 0000485263 | 33023 00300 | 2002-04-17 | 2022-05-02 | $ 4,749.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL330655096 |
| J02000350367 | LAPSED | CACE 01-9920 09 | BROWARD COUNTY COURT | 2001-11-16 | 2007-09-03 | $32,212.33 | BELLSOUTH, % JACOBSON SOBO & MOSELLE, PO BOX 19359, PLANTATION FL 33316 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-12-03 |
| Amendment | 1998-08-26 |
| Reg. Agent Change | 1998-06-12 |
| Amendment | 1998-06-04 |
| Reg. Agent Resignation | 1998-05-29 |
| ANNUAL REPORT | 1998-05-12 |
| Domestic Profit | 1997-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
