| Entity Name: | SECRET SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SERVICE, 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: | 31 Dec 1986 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J51139 |
| FEI/EIN Number |
650353313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2715 NORTH CLEARBROOK CIRCLE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2715 NORTH CLEARBROOK CIRCLE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY, RUTH | Director | 3861 PARTRIDGE PL.,S., BOYNTON BEACH, FL |
| KENNEDY, RUTH | Agent | 2715 NORTH CLEARBROOK CIRCLE, DELRAY BCH., FL, 33445 |
| KENNEDY, RUTH | President | 3861 PARTRIDGE PL.,S., BOYNTON BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-04 | 2715 NORTH CLEARBROOK CIRCLE, DELRAY BCH., FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-04 | 2715 NORTH CLEARBROOK CIRCLE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-04 | 2715 NORTH CLEARBROOK CIRCLE, DELRAY BEACH, FL 33445 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-02-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-09-24 | KENNEDY, RUTH | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
