Corporation · Atlantic Beach, FL
SECURE, INC.
Inc. in Atlantic Beach, Florida · Document #P97000042398 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SECURE, INC. is an inactive Florida domestic profit corporation filed on May 9, 1997 (document P97000042398). Its registered agent is WARNOCK HARRY C. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 9, 1997Reported filing date
- Document number
- P97000042398
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Atlantic Beach, FL 32233
- Registered agent
- WARNOCK HARRY C
- Last annual report year
- 2020
- FEI/EIN
- 59-3449820
- Address
- 555 BEACH AVE., ATLANTIC BEACH, FL, 32233
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- WARNOCK HARRY C
- P
- WARNOCK HARRY CJr.
- VICE
- WARNOCK TODD C
- registered agent
- WARNOCK HARRY C
- President
- WARNOCK HARRY CJr.
- officer 2
- WARNOCK TODD C
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 555 BEACH AVE., ATLANTIC BEACH, FL, 32233
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- P97000042398
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SECURE, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 555 BEACH AVE.
- Principal · City
- Atlantic Beach
- Principal · Region
- FL
- Principal · Postal Code
- 32233
- Principal · Country
- US
- Mailing · Street 1
- 555 BEACH AVE.
- Mailing · City
- Atlantic Beach
- Mailing · Region
- FL
- Mailing · Postal Code
- 32233
- Mailing · Country
- US
- Registered Agent · Street 1
- 555 BEACH AVE.
- Registered Agent · City
- Atlantic Beach
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32233
- Officer 1 · Street 1
- 555 BEACH AVE.
- Officer 1 · City
- Atlantic Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 32233
- Officer 2 · Street 1
- 555 BEACH AVE.
- Officer 2 · City
- Atlantic Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 32233
Dates
- Registration
- 1997-05-09
- Last Filing
- 2021-03-16
Identifiers
- Fei
- 59-3449820
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-02-25
- 2 · Year
- 2020
- 2 · Filed At
- 2020-02-25
- 3 · Year
- 2019
- 3 · Filed At
- 2019-04-23
Parties
- Registered Agent · Name
- WARNOCK HARRY C
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- WARNOCK HARRY CJr.
- Officer 2 · Role
- VICENeeds review · reported value: VICETitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- WARNOCK TODD C
Additional reported values
Other reported details
- Doc number
- P97000042398
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 32233
- Formation date
- 05091997
- Fei number
- 593449820
- Last transaction date
- 03162021
- Formation jurisdiction
- FL
- Report year 1
- 2020
- Report date 1
- 02252020
- Report year 2
- 2020
- Report date 2
- 02252020
- Report year 3
- 2019
- Report date 3
- 04232019
Names and reported roles
- Company name
- SECURE, INC.
Addresses and locations
- Principal address 1
- 555 BEACH AVE.
- Principal city
- ATLANTIC BEACH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 555 BEACH AVE.
- Mailing city
- ATLANTIC BEACH
- Mailing state
- FL
- Mailing postal code
- 32233
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- WARNOCK HARRY CJr.
- Officer 1 address
- 555 BEACH AVE.
- Officer 1 city
- ATLANTIC BEACH
- Officer 1 state
- FL
- Officer 1 postal code
- 32233
- Officer 2 title
- VICE
- Officer 2 type
- P
- Officer 2 name
- WARNOCK TODD C
- Officer 2 address
- 555 BEACH AVE.
- Officer 2 city
- ATLANTIC BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 32233
Registered agent information
- Agent name
- WARNOCK HARRY C
- Agent type
- P
- Agent address
- 555 BEACH AVE.
- Registered agent city
- ATLANTIC BEACH
- Registered agent state
- FL
- Agent postal code
- 32233
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28505005
- Slug
- secure-inc-p97000042398
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P97000042398
- Filed on
- 1997-05-09
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"WARNOCK HARRY CJr."},{"r":"VICE","n":"WARNOCK TODD C"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- atlantic-beach
- Address
- 555 BEACH AVE., ATLANTIC BEACH, FL, 32233
- Zip
- 32233
- Location state
- FL
Names and reported roles
- Name
- SECURE, INC.
- City name
- ATLANTIC BEACH
Registered agent information
- Agent name
- WARNOCK HARRY C
- Agent address
- 555 BEACH AVE., ATLANTIC BEACH, FL, 32233
Other companies with WARNOCK TODD C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CASA DE FELICIDAD, LLC | LLC | Nov 12, 2024 |
| CAPTAIN'S TREASURE, LLC | LLC | Jul 11, 2023 |
| SECURE HANGAR, LLC | LLC | Nov 16, 2020 |
| RIVER PROPERTY JAX, LLC | LLC | Oct 20, 2020 |
| SKYLINE PROPERTY, LLC | LLC | Oct 20, 2020 |
| FLORIDA PODIATRY SERVICES, INC. | Corporation | Dec 24, 1996 |
| WHS ACQUISITION CORP. | Corporation | Aug 22, 1991 |
Other companies with WARNOCK TODD C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CASA DE FELICIDAD, LLC | LLC | Nov 12, 2024 |
| CAPTAIN'S TREASURE, LLC | LLC | Jul 11, 2023 |
| SECURE HANGAR, LLC | LLC | Nov 16, 2020 |
| RIVER PROPERTY JAX, LLC | LLC | Oct 20, 2020 |
| SKYLINE PROPERTY, LLC | LLC | Oct 20, 2020 |
| FLORIDA PODIATRY SERVICES, INC. | Corporation | Dec 24, 1996 |
| WHS ACQUISITION CORP. | Corporation | Aug 22, 1991 |
Also in 32233
| Business | Type | Filed |
|---|---|---|
| PIONEER ONE, LLC | LLC | Feb 23, 2018 |
| TORTELLI MARKET LLC | LLC | Dec 30, 2024 |
| FREDDY CLIPS LLC | LLC | Jul 29, 2025 |
| TIGER DROPSHIPPING LLC | LLC | Jan 2, 2025 |
| BRINKMANN BRAUEREI BREWING CO. LLC | LLC | Jul 10, 2025 |
| THE EMBASSY - JAX, INC. | Corporation | Oct 29, 2025 |
| JULIANNE PARISH, P.A. | Corporation | Nov 6, 2025 |
| KATHLEEN MCGUINNESS LLC | LLC | Oct 31, 2025 |
| MCQUISTON PROPERTIES, LLC | LLC | Oct 30, 2025 |
| EPISCOPAL ACADEMY LLC | LLC | Oct 29, 2025 |
Filed in Atlantic Beach around the same time
All Atlantic Beach filings →| Business | Type | Filed |
|---|---|---|
| MCP TECHNOLOGIES, INC. | Corporation | May 2, 1997 |
| PRIMETIME MOVING & INSTALLATION, INC. | Corporation | Apr 28, 1997 |
| CORNERSTONE CONSULTING INTERNATIONAL, INC. | Corporation | Apr 25, 1997 |
| SLEEPWELL DIAGNOSTICS, INC. | Corporation | Apr 21, 1997 |
| BUTTONS, INC. | Corporation | Apr 18, 1997 |
| NORBERT R. CAVAZOS, INC. | Corporation | Apr 17, 1997 |
| HOT WING CONCEPTS, INC. | Corporation | Apr 14, 1997 |
| SEATS EXCHANGE, INC. | Corporation | Apr 10, 1997 |