Corporation · Miami, FL

SECUREGIFT TECHNOLOGIES, INC.

Inc. in Miami, Florida · Document #F00000002676 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SECUREGIFT TECHNOLOGIES, INC. is an inactive Florida foreign profit corporation filed on May 12, 2000 (document F00000002676). Its registered agent is C T CORPORATION SYSTEM.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Foreign Profit Corporation
Filed: May 12, 2000Reported filing date
Document number: F00000002676
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33139
Registered agent: C T CORPORATION SYSTEM
Home state: Delaware
Address: C/O WHITE & CASE LLP, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33139

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: C T CORPORATION SYSTEM
PTCD: ROSEN BRETT
VS: MAYER JEFFREY
D: BANDROWSKI PAUL
D: BOUCHER ROBERT
registered agent: C T CORPORATION SYSTEM
President, Treasurer, Chairman, Director: ROSEN BRETT
Vice president, Secretary: MAYER JEFFREY
Director: BANDROWSKI PAUL
Director: BOUCHER ROBERT

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: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

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

Registration

Number: F00000002676
Status: Inactive
Home Jurisdiction: DE

Names

Legal: SECUREGIFT TECHNOLOGIES, INC.

Entity

Type: Foreign profit corporation

Addresses

Principal · Street 1: C/O WHITE & CASE LLP
Principal · Street 2: 200 SOUTH BISCAYNE BLVD., SUITE 4900
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33139
Mailing · Street 1: C/O WHITE & CASE LLP
Mailing · Street 2: 200 SOUTH BISCAYNE BLVD., SUITE 4900
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33139
Registered Agent · Street 1: 1200 SOUTH PINE ISLAND ROAD
Registered Agent · City: Plantation
Registered Agent · Region: FL
Registered Agent · Postal Code: 33324
Officer 1 · Street 1: 362 MALLARD ROAD
Officer 1 · City: Weston
Officer 1 · Region: FL
Officer 1 · Postal Code: 33327
Officer 2 · Street 1: 800 WEST AVENUE, APT. 945
Officer 2 · City: Miami Beach
Officer 2 · Region: FL
Officer 2 · Postal Code: 33139
Officer 3 · Street 1: 1150 UNDERHILL ROAD
Officer 3 · City: East Aurora
Officer 3 · Region: NY
Officer 3 · Postal Code: 14052
Officer 4 · Street 1: 120 SPRING HUNT LANE
Officer 4 · City: Media
Officer 4 · Region: PA
Officer 4 · Postal Code: 19063

Dates

Registration: 2000-05-12
Last Filing: 2001-09-21

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.

Parties

Registered Agent · Name: C T CORPORATION SYSTEM
Registered Agent · Kind: Organization
Officer 1 · Role: President, Treasurer, Chairman, Director
Officer 1 · Kind: Person
Officer 1 · Name: ROSEN BRETT
Officer 2 · Role: Vice president, Secretary
Officer 2 · Kind: Person
Officer 2 · Name: MAYER JEFFREY
Officer 3 · Role: Director
Officer 3 · Kind: Person
Officer 3 · Name: BANDROWSKI PAUL
Officer 4 · Role: Director
Officer 4 · Kind: Person
Officer 4 · Name: BOUCHER ROBERT

Additional reported values

Other reported details

Doc number: F00000002676
Status code: I
Filing type: FORP
Principal postal code: 33139
Formation date: 05122000
Last transaction date: 09212001
Formation jurisdiction: DE

Names and reported roles

Company name: SECUREGIFT TECHNOLOGIES, INC.

Addresses and locations

Principal address 1: C/O WHITE & CASE LLP
Principal address 2: 200 SOUTH BISCAYNE BLVD., SUITE 4900
Principal city: MIAMI
Principal state: FL

Mailing information

Mailing address 1: C/O WHITE & CASE LLP
Mailing address 2: 200 SOUTH BISCAYNE BLVD., SUITE 4900
Mailing city: MIAMI
Mailing state: FL
Mailing postal code: 33139

Reported officers

More than six officers: N
Officer 1 title: PTCD
Officer 1 type: P
Officer 1 name: ROSEN BRETT
Officer 1 address: 362 MALLARD ROAD
Officer 1 city: WESTON
Officer 1 state: FL
Officer 1 postal code: 33327
Officer 2 title: VS
Officer 2 type: P
Officer 2 name: MAYER JEFFREY
Officer 2 address: 800 WEST AVENUE, APT. 945
Officer 2 city: MIAMI BEACH
Officer 2 state: FL
Officer 2 postal code: 33139
Officer 3 title: D
Officer 3 type: P
Officer 3 name: BANDROWSKI PAUL
Officer 3 address: 1150 UNDERHILL ROAD
Officer 3 city: EAST AURORA
Officer 3 state: NY
Officer 3 postal code: 14052
Officer 4 title: D
Officer 4 type: P
Officer 4 name: BOUCHER ROBERT
Officer 4 address: 120 SPRING HUNT LANE
Officer 4 city: MEDIA
Officer 4 state: PA
Officer 4 postal code: 19063

Registered agent information

Agent name: C T CORPORATION SYSTEM
Agent type: C
Agent address: 1200 SOUTH PINE ISLAND ROAD
Registered agent city: PLANTATION
Registered agent state: FL
Agent postal code: 33324

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All retained directory fields

Other reported details

Id: 19883623
Slug: securegift-technologies-inc-f00000002676
Entity type: Foreign Profit Corporation
Entity class: corp
Is foreign: 1
Registry: FL
Doc number: F00000002676
Filed on: 2000-05-12
Status: Inactive
Is active: 0
Domicile: DE
Principals: [{"r":"PTCD","n":"ROSEN BRETT"},{"r":"VS","n":"MAYER JEFFREY"},{"r":"D","n":"BANDROWSKI PAUL"},{"r":"D","n":"BOUCHER ROBERT"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: miami
Address: C/O WHITE & CASE LLP, 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33139
Zip: 33139
Location state: FL

Names and reported roles

Name: SECUREGIFT TECHNOLOGIES, INC.
City name: MIAMI

Registered agent information

Agent name: C T CORPORATION SYSTEM
Agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Correct or remove this record.

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C T CORPORATION SYSTEM

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