| Entity Name: | THE PROFESSIONAL SECRETARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PROFESSIONAL SECRETARY, 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 May 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K87918 |
| FEI/EIN Number |
650115741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 NORTH A1A, THE ALHAMBRA, C-204, JUPITER, FL, 33477, US |
| Mail Address: | 725 NORTH A1A, THE ALHAMBRA, C-204, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDDY, MARILYN D. | President | 325 BEACH RD., APT. 203, TEQUESTA, FL |
| BONSIGNORE TERESA L. | Agent | 12674 152ND ST. NORTH, JUPITER, FL, 33478 |
| EDDY, MARILYN D. | Secretary | 325 BEACH RD., APT. 203, TEQUESTA, FL |
| EDDY, MARILYN D. | Director | 325 BEACH RD., APT. 203, TEQUESTA, FL |
| DOWNEY, JOHN E. | Vice President | 325 BEACH RD., APT. 203, TEQUESTA, FL |
| DOWNEY, JOHN E. | Director | 325 BEACH RD., APT. 203, TEQUESTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-29 | 725 NORTH A1A, THE ALHAMBRA, C-204, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-29 | 725 NORTH A1A, THE ALHAMBRA, C-204, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-29 | BONSIGNORE, TERESA L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-29 | 12674 152ND ST. NORTH, JUPITER, FL 33478 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
