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SECRET INTELLIGENCE SERVICE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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