Entity Name: | SECRET SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SECRET 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: | 10 Apr 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P08000037081 |
FEI/EIN Number |
800171303
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 316 EDWIN DR., RUSKIN, FL, 33570, US |
Mail Address: | 316 EDWIN DR., RUSKIN, FL, 33570, US |
ZIP code: | 33570 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PORTER DAVID | President | 316 EDWIN DR., RUSKIN, FL, 33570 |
WILLIS JOSHUA E | Vice President | 316 EDWIN DR., RUSKIN, FL, 33570 |
ANTONELLI MARTIN | Secretary | 316 EDWIN DR., RUSKIN, FL, 33570 |
PORTER DAVID | Agent | 316 EDWIN DR., RUSKIN, FL, 33570 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-03-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 316 EDWIN DR., RUSKIN, FL 33570 | - |
CHANGE OF MAILING ADDRESS | 2010-03-08 | 316 EDWIN DR., RUSKIN, FL 33570 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 316 EDWIN DR., RUSKIN, FL 33570 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2010-03-08 |
Domestic Profit | 2008-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State