| Entity Name: | SECRET CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET CONSULTING, 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: | 23 Jan 2014 (11 years ago) |
| Document Number: | P14000007427 |
| FEI/EIN Number |
46-4692756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487, US |
| Mail Address: | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHADIMI PEJMAN | President | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487 |
| Monsefan Shahla D | Treasurer | 1200 S Rogers Cir Unit 5, Boca Raton, FL, 33487 |
| Monsefan Shahla D | Agent | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058422 | LUX TRAVEL HACKS | ACTIVE | 2022-05-09 | 2027-12-31 | - | 1201 GEORGIA STREET, UNIT B, DELRAY BEACH, FL, 33444 |
| G22000053975 | WATCH TRADING ACADEMY | ACTIVE | 2022-04-28 | 2027-12-31 | - | 8218 SAWPINE ROAD, DELRAY BEACH, FL, 33446 |
| G21000110255 | EXOTIC CAR HACKS | ACTIVE | 2021-08-25 | 2026-12-31 | - | 1201 GEORGIA STREET, UNIT B, DELRAY BEACH, FL, 33444 |
| G14000010142 | VIP MOTORING | EXPIRED | 2014-01-29 | 2019-12-31 | - | 3693 WOLF RUN LANE., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1200 S Rogers Cir Unit 6, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 1200 S Rogers Cir Unit 6, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 1200 S Rogers Cir Unit 6, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Monsefan, Shahla D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
