| Entity Name: | SECRET SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SERVICES 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: | 06 Jul 1967 (58 years ago) |
| Date of dissolution: | 22 May 1970 (55 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 22 May 1970 (55 years ago) |
| Document Number: | 318566 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10013 N.W.7TH AVE., MIAMI, FL |
| Mail Address: | 10013 N.W.7TH AVE., MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNOLD, HARRY | President | 10013 N.W.7TH AVE., MIAMI, FL |
| ARNOLD, HARRY | Treasurer | 10013 N.W.7TH AVE., MIAMI, FL |
| ARNOLD, HARRY | Director | 10013 N.W.7TH AVE., MIAMI, FL |
| WOLFSON, NORMAN | Vice President | 190 ISLE OF VENICE, FT. LAUDERDALE, FL |
| WOLFSON, NORMAN | Director | 190 ISLE OF VENICE, FT. LAUDERDALE, FL |
| MORSE, SALLY | Secretary | 7345 E. TREASURE DR., MIAMI BEACH, FL |
| MORSE, SALLY | Treasurer | 7345 E. TREASURE DR., MIAMI BEACH, FL |
| MORSE, SALLY | Director | 7345 E. TREASURE DR., MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 10013 N.W.7TH AVE., MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 10013 N.W.7TH AVE., MIAMI, FL | - |
| DISSOLVED BY PROCLAMATION | 1970-05-22 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
