SYSTEMS SECRET, INC. - Florida Company Profile
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| Entity Name: | SYSTEMS SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 1987 (38 years ago) |
| Date of dissolution: | 25 Nov 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2009 (16 years ago) |
| Document Number: | J93181 |
| FEI/EIN Number | 593097162 |
| Mail Address: | 1720 STARKEY RD, LARGO, FL, 33771, US |
| Address: | 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTYRE ROBERT D | Director | 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| MCINTYRE JOANNE | Director | 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| MCINTYRE JOANNE | Vice President | 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| RAMIREZ WENDY L | Director | 9293 121ST ST, SEMINOLE, FL, 33772 |
| RAMIREZ WENDY L | Treasurer | 9293 121ST ST, SEMINOLE, FL, 33772 |
| LOSTRAGLIO MELISSA M | Director | 8337 WRENS WAY, LARGO, FL, 33773 |
| LOSTRAGLIO MELISSA M | Secretary | 8337 WRENS WAY, LARGO, FL, 33773 |
| MCINTYRE ROBERT D | Agent | 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-11-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000113788. CONVERSION NUMBER 100000100751 |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-29 | 286 BELLEVIEW BLVD, BELLEAIR, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-29 | 286 BELLEVIEW BLVD, BELLEAIR, FL 33756 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-27 | 286 BELLEVIEW BLVD, BELLEAIR, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-12 |
| REINSTATEMENT | 2005-09-29 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-01-05 |
| ANNUAL REPORT | 2000-02-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State