| Entity Name: | SECRETARIAT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRETARIAT INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P08000049682 |
| FEI/EIN Number |
90-0393923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 Peachtree Street NE, 100 Colony Square, Atlanta, GA, 30361, US |
| Mail Address: | 1175 Peachtree Street NE, 100 Colony Square, Atlanta, GA, 30361, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECRETARIAT INTERNATIONAL, INC., NEW YORK | 4965053 | NEW YORK |
| Headquarter of | SECRETARIAT INTERNATIONAL, INC., COLORADO | 20171315365 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Harvey Don | President | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Little John | Chief Financial Officer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Little John | Chief Operating Officer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Powlen Brooks | Secretary | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Rodriguez Frank | Treasurer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Garg Amit | Director | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1175 Peachtree Street NE, 100 Colony Square, Suite 400, Atlanta, GA 30361 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1175 Peachtree Street NE, 100 Colony Square, Suite 400, Atlanta, GA 30361 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | CT CORPORATION SYSTEM | - |
| MERGER | 2020-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000200933 |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-15 |
| Reg. Agent Change | 2020-10-15 |
| ANNUAL REPORT | 2020-03-12 |
| Merger | 2020-03-12 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
