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SECRET INVESTIGATION SERVICE INC. - Florida Company Profile

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Company Details

Entity Name: SECRET INVESTIGATION SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECRET INVESTIGATION 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: 03 Jun 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000039327
Address: 495 EAST 57TH STREET, HIALEAH, FL, 33013
Mail Address: 495 EAST 57TH STREET, HIALEAH, FL, 33013
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA ANARDIS Agent 495 EAST 57TH ST., HIALEAH, FL, 33013
VEGA ANARDIS President 495 EAST 57TH ST., HIALEAH, FL
VEGA ANARDIS Treasurer 495 EAST 57TH ST., HIALEAH, FL
VEGA ANARDIS Director 495 EAST 57TH ST., HIALEAH, FL
CARRILLO JOSE I Secretary % 495 EAST 57TH STREET, HIALEAH, FL
CARRILLO JOSE I Vice President % 495 EAST 57TH STREET, HIALEAH, FL
CARRILLO JOSE I Director % 495 EAST 57TH STREET, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State