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THE SECRETARY AT LAW, INC. - Florida Company Profile

Company Details

Entity Name: THE SECRETARY AT LAW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SECRETARY AT LAW, 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: 01 Sep 1995 (30 years ago)
Date of dissolution: 03 Mar 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 1997 (28 years ago)
Document Number: P95000068694
FEI/EIN Number 650517762

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 YACHT CLUB WAY, #111, LANTANA, FL, 33462
Mail Address: 180 YACHT CLUB WAY, #111, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVER MELISSA A President 1480 YACHT CLUB WAY #111, LANTANA, FL, 33462
CARVER MELISSA A Agent 180 YACHT CLUB WAY, #111, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-27 180 YACHT CLUB WAY, #111, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 1996-08-27 180 YACHT CLUB WAY, #111, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 1996-08-27 180 YACHT CLUB WAY, #111, LANTANA, FL 33462 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-03-03
ANNUAL REPORT 1996-08-27
DOCUMENTS PRIOR TO 1997 1995-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State