| Entity Name: | ISHOPSECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISHOPSECURE, 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: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 04 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Mar 2003 (22 years ago) |
| Document Number: | P99000063821 |
| FEI/EIN Number |
650992558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 SAWGRASS COMPANY, STE 220, SUNRISE, FL, 33323, US |
| Mail Address: | 3335 N. UNIVERSITY DRIVE, DAVIE, FL, 33024, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1230925 | - | 1550 SAWGRASS PARKWAY, SUITE 220, FORT LAUDERDALE, FL, 33303 | 954-845-9050 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-54931 |
| Filing date | 2003-05-02 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MCDONNELL JOSEPH | Director | 703 LAKE BLVD., WESTON, FL, 33326 |
| MCDONNELL JOSEPH | Agent | 3335 N. UNIVERSITY DRIVE, DAVIE, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ISHOPSECURE, INC.. MERGER NUMBER 100000044521 |
| AMENDMENT | 2002-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 1550 SAWGRASS COMPANY, STE 220, SUNRISE, FL 33323 | - |
| AMENDMENT | 2001-11-19 | - | - |
| AMENDMENT | 2001-07-02 | - | - |
| AMENDMENT | 2001-01-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-12-07 | ISHOPSECURE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-10-25 | 1550 SAWGRASS COMPANY, STE 220, SUNRISE, FL 33323 | - |
| AMENDMENT AND NAME CHANGE | 2000-04-14 | ISHOP.SECURE.COM, INC. | - |
| NAME CHANGE AMENDMENT | 1999-09-20 | ISHOPSECURE.COM, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000105668 | LAPSED | 04-1122 COSO 62 | BROWARD COUNTY COURT | 2004-09-20 | 2009-09-30 | $6,449.76 | BIRCH, STEWART, KOLASCH, & BIRCH, LLP., 8110 GATEHOUSE ROAD, FALLS CHURCH, VA 22042 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-08-05 |
| Merger | 2003-03-04 |
| Amendment | 2002-04-09 |
| ANNUAL REPORT | 2002-02-25 |
| Amendment | 2001-11-19 |
| Amendment | 2001-07-02 |
| ANNUAL REPORT | 2001-03-01 |
| Amendment | 2001-01-04 |
| Amendment and Name Change | 2000-12-07 |
| ANNUAL REPORT | 2000-10-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
