| Entity Name: | A-1 SECRETARIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2015 (9 years ago) |
| Document Number: | P99000048805 |
| FEI/EIN Number | 593578981 |
| 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 | Agent | 5241 PEAR TREE PLACE, JACKSONVILLE, FL, 32211 |
| Name | Role | Address |
|---|---|---|
| ADAMS JOEANN | Manager | 5241 PEAR TREE PLACE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-29 | No data | No data |
| REINSTATEMENT | 2011-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 5241 PEAR TREE PLACE, JACKSONVILLE, FL 32211 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-08 | ADAMS, JOEANN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-20 | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-20 | 200 EXECUTIVE WAY, PONTE VEDRA BEACH, FL 32082 | No data |
| 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 Feb 2025
Sources: Florida Department of State
