| Entity Name: | ALL SECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL 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: |
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: | 12 Dec 1997 (27 years ago) |
| Document Number: | P97000104914 |
| FEI/EIN Number |
593509028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 593510, ORLANDO, FL, 32859, US |
| Address: | 6439 MILNER BLVD, SUITE 1, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS ROBERT D | President | 6439 MILNER BLVD STE #1, ORLANDO, FL, 32809 |
| MACGREGOR SCOTT | Agent | 718 MENDOZA DR., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | MACGREGOR, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 718 MENDOZA DR., ORLANDO, FL 32825 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 6439 MILNER BLVD, SUITE 1, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-10 | 6439 MILNER BLVD, SUITE 1, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000221787 | TERMINATED | 1000000578634 | ORANGE | 2014-02-05 | 2034-02-21 | $ 2,179.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5310868500 | 2021-02-27 | 0491 | PPP | 6439 Milner Blvd, Orlando, FL, 32809-6692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
