| Entity Name: | SECRETARIAL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | N44478 |
| FEI/EIN Number | 65-0275308 |
| Address: | 8561 S. W. 27 STREET, MIAMI, FL 33155 |
| Mail Address: | POST OFFICE BOX 831417, MIAMI, FL 33283 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JOSEFA | Agent | 8561 S. W. 27 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JOSEFA | President | 8561 S. W. 27 ST., MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, JOSEFA | Director | 8561 S. W. 27 ST., MIAMI, FL 33155 |
| HERNANDEZ, SIXTA | Director | 2301 SW 127 COURT, MIAMI, FL 33175 |
| PENDAS, PAULA | Director | 12341 SW 264 ST, MIAMI, FL 33032 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, SIXTA | Vice President | 2301 SW 127 COURT, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| GARCIA, CLARISSA J | AVD | 8561 SW 27TH ST., MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| PENDAS, PAULA | Secretary | 12341 SW 264 ST, MIAMI, FL 33032 |
| Name | Role | Address |
|---|---|---|
| CRESPO, ANTONIO M | Executive Vice President | 8561 S. W. 27 ST., MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 8561 S. W. 27 STREET, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 8561 S. W. 27 STREET, MIAMI, FL 33155 | No data |
| REINSTATEMENT | 1995-03-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-23 | 8561 S. W. 27 STREET, MIAMI, FL 33155 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| AMENDMENT | 1992-08-07 | No data | No data |
| EVENT CONVERTED TO NOTES | 1991-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-06-13 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
