| Entity Name: | THE EXPRESS SECRETARY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXPRESS SECRETARY, INCORPORATED 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000014147 |
| FEI/EIN Number |
562334596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19220 BLOUNT RD., LUTZ, FL, 33558 |
| Mail Address: | 19220 BLOUNT RD., LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALLABERRY-MALLICOTEMARI L | Director | 19220 BLOUNT RD., LUTZ, FL, 33558 |
| SALLABARRY-MALLICOTEMARI LR | Agent | 19220 BLOUNT RD., LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-06 | 19220 BLOUNT RD., LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 19220 BLOUNT RD., LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 19220 BLOUNT RD., LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-20 | SALLABARRY-MALLICOTE, MARI LR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-08-20 |
| Domestic Profit | 2003-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
