| Entity Name: | THE SECRETARIAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECRETARIAT, 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: | 19 Oct 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P99000091608 |
| FEI/EIN Number |
223699084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 E Point Dr, Gilbert, SC, 29054, US |
| Mail Address: | 601 E Point Dr, Gilbert, SC, 29054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gross Louise | President | 601 E Point Dr, Gilbert, SC, 29054 |
| Gross Louise | Director | 601 E Point Dr, Gilbert, SC, 29054 |
| GROSS GARY | Vice President | 2437 Tequesta LANE, MIAMI, FL, 33133 |
| GROSS GARY | Director | 2437 Tequesta LANE, MIAMI, FL, 33133 |
| GROSS GARY | Agent | 2437 Tequesta Lane, MIAMI, FL, 33133 |
| Gross Louise | Secretary | 601 E Point Dr, Gilbert, SC, 29054 |
| Gross Louise | Treasurer | 601 E Point Dr, Gilbert, SC, 29054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 601 E Point Dr, Gilbert, SC 29054 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 601 E Point Dr, Gilbert, SC 29054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 2437 Tequesta Lane, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | GROSS, GARY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-03-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
