SECRETARIAT INTERNATIONAL, INC. - Florida Company Profile
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| 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 |
| 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 |
| Powlen Brooks | Secretary | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Rodriguez Frank | Treasurer | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Rodriguez Frank | Director | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
| Hammond Kevin | Director | 1175 Peachtree Street NE, Atlanta, GA, 30361 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State