| Entity Name: | SECRET HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Oct 2014 (11 years ago) |
| Date of dissolution: | 21 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | F14000004198 |
| FEI/EIN Number |
20-5127036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 443K JOHN RINGLING BLVD., SUITE I, SARASOTA, FL, 34236 |
| Mail Address: | 7660 FAY AVENUE H373, LA JOLLA, CA, 92037 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SMITH BARNEY AIII | President | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL, 34236 |
| SMITH BARNEY AIII | Vice President | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL, 34236 |
| SMITH BARNEY AIII | Secretary | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL, 34236 |
| SMITH BARNEY AIII | Treasurer | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL, 34236 |
| SMITH BARNEY AIII | Director | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 443K JOHN RINGLING BLVD., SUITE I, SARASOTA, FL 34236 | - |
| REGISTERED AGENT CHANGED | 2016-03-21 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-21 |
| ANNUAL REPORT | 2015-06-17 |
| Foreign Profit | 2014-10-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
