| Entity Name: | SECRET GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jan 2019 (6 years ago) |
| Document Number: | P19000000322 |
| FEI/EIN Number | 83-3123421 |
| Address: | 7555 SW 152 AVE, MIAMI, FL, 33193, US |
| Mail Address: | 7555 SW 152 AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORESTES | Agent | 7555 SW 152 AVE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ORESTES | President | 7555 SW 152 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 7555 SW 152 AVE, UNIT E406, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 7555 SW 152 AVE, UNIT E406, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 7555 SW 152 AVE, UNIT E406, MIAMI, FL 33193 | No data |
| NAME CHANGE AMENDMENT | 2019-01-14 | SECRET GROUP CORP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-11 |
| Name Change | 2019-01-14 |
| Domestic Profit | 2019-01-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
