SYSTEMS SECRET, INC. has been set up 9/15/1987 in state FL.
The current status of the business is Inactive. The SYSTEMS SECRET, INC. principal address is 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756.
Meanwhile you can send your letters to 1720 STARKEY RD, LARGO, FL, 33771.
The company`s registered agent is MCINTYRE ROBERT D 286 BELLEVIEW BLVD, BELLEAIR, FL, 33756.
The company`s management are Director - Mcintyre Robert D, Director, Vice President, President - Mcintyre Joanne, Director, Treasurer - Ramirez Wendy L. The last significant event in the company history is CONVERSION which is dated by 11/25/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/9/2009.
Company number J93181
Status Inactive
FEI number 593097162
Company Type Domestic for Profit
Home State FL
Last activity date 11/25/2009
Date Of Incorporation 9/15/1987
Principal Address
286 BELLEVIEW BLVD, BELLEAIR, FL, 33756
Mailing Address 1720 STARKEY RD, LARGO, FL, 33771
SYSTEMS SECRET, INC. Principals
Robert D Mcintyre
Director
Mcintyre Robert D
Address
286 BELLEVIEW BLVD, BELLEAIR, FL, 33756
Joanne Mcintyre
Director, Vice President, President
Mcintyre Joanne
Address
286 BELLEVIEW BLVD, BELLEAIR, FL, 33756
Wendy L Ramirez
Director, Treasurer
Ramirez Wendy L
Address
9293 121ST ST, SEMINOLE, FL, 33772
Last Annual Reports
2009 4/9/2009
2009 4/9/2009
2008 3/13/2008
Registered Agent
Agent Name MCINTYRE ROBERT D (p)
Agent Address
286 BELLEVIEW BLVD, BELLEAIR, FL, 33756
SYSTEMS SECRET, INC. Events
9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/29/2005 CANCEL ADM DISS/REV
11/25/2009 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL09000113788
Сonversion Or Merger Number 100000100751