| Entity Name: | SYSTEMS SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMS SECRET, 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: | 15 Sep 1987 (38 years ago) |
| Date of dissolution: | 25 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2009 (15 years ago) |
| Document Number: | J93181 |
| FEI/EIN Number |
593097162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1720 STARKEY RD, LARGO, FL, 33771, US |
| Address: | 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
