| Entity Name: | SECRET HEADQUARTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Oct 2014 (10 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 |
| 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 A, III | President | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| SMITH, BARNEY A, III | Vice President | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| SMITH, BARNEY A, III | Secretary | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| SMITH, BARNEY A, III | Treasurer | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| SMITH, BARNEY A, III | Director | 443K JOHN RINGLING BLVD. #I, SARASOTA, FL 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 443K JOHN RINGLING BLVD., SUITE I, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT CHANGED | 2016-03-21 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-21 |
| ANNUAL REPORT | 2015-06-17 |
| Foreign Profit | 2014-10-03 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
