| Entity Name: | A-1 SECRETARIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 SECRETARIAL SERVICES, 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: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2015 (10 years ago) |
| Document Number: | P99000048805 |
| FEI/EIN Number |
593578981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAMS JOEANN | Manager | 5241 PEAR TREE PLACE, JACKSONVILLE, FL, 32211 |
| ADAMS JOEANN | Agent | 5241 PEAR TREE PLACE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-29 | - | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 5241 PEAR TREE PLACE, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-08 | ADAMS, JOEANN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-20 | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-20 | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-09-29 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-23 |
| REINSTATEMENT | 2011-01-03 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
