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THE SECRETARIAT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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