| Entity Name: | SECRET INTELLIGENCE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET INTELLIGENCE 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: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000055917 |
| FEI/EIN Number |
651011099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 331214, COCONUT GROVES, FL, 33233 |
| Mail Address: | P.O. BOX 331214, COCONUT GROVES, FL, 33233 |
| ZIP code: | 33233 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA ANARDIS | President | P.O. BOX 331214, COCONUT GROVE, FL, 33233 |
| VEGA ANARDIS | Director | P.O. BOX 331214, COCONUT GROVE, FL, 33233 |
| VEGA ARSENIO | Director | P.O. BOX 331214, COCONUT GROVE, FL, 33233 |
| PEREZ, BEHAR & ASSOCIATES, P.A. | Agent | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2001-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-13 | SECRET INTELLIGENCE SERVICE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2001-02-12 | SECRET INVESTIGATION SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-10 |
| Amendment | 2001-09-27 |
| Name Change | 2001-04-13 |
| ANNUAL REPORT | 2001-04-04 |
| Amendment and Name Change | 2001-02-12 |
| Domestic Profit | 2000-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
