Detail by Entity Name
Florida Profit Corporation
SECRETARIAT INTERNATIONAL, INC.
Filing Information
P08000049682
90-0393923
05/16/2008
FL
ACTIVE
CORPORATE MERGER
03/12/2020
NONE
Principal Address
Changed: 04/15/2024
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Changed: 04/15/2024
Mailing Address
Changed: 04/15/2024
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Changed: 04/15/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 10/15/2020
Address Changed: 10/15/2020
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/15/2020
Address Changed: 10/15/2020
Officer/Director Detail
Name & Address
Title President/CEO
Harvey, Don
Title CFO
Little, John
Title COO
Little, John
Title Secretary
Powlen, Brooks
Title Treasurer
Rodriguez, Frank
Title Director
Garg, Amit
Title Director
Rodriguez, Frank
Title Director
Adamson, Mark
Title Director
Hammond, Kevin
Title President/CEO
Harvey, Don
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title CFO
Little, John
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title COO
Little, John
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Secretary
Powlen, Brooks
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Treasurer
Rodriguez, Frank
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director
Garg, Amit
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director
Rodriguez, Frank
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director
Adamson, Mark
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director
Hammond, Kevin
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
100 Colony Square
Suite 400
Atlanta, GA 30361
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 02/26/2023 |
2024 | 04/15/2024 |
Document Images