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
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Changed: 04/15/2024
Mailing Address
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Changed: 04/15/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/15/2020

Address Changed: 10/15/2020
Officer/Director Detail Name & Address

Title President/CEO

Harvey, Don
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title CFO

Little, John
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title COO

Little, John
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Secretary

Powlen, Brooks
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Treasurer

Rodriguez, Frank
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director

Garg, Amit
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director

Rodriguez, Frank
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director

Adamson, Mark
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Title Director

Hammond, Kevin
1175 Peachtree Street NE
100 Colony Square
Suite 400
Atlanta, GA 30361
Annual Reports
Report YearFiled Date
2022 04/01/2022
2023 02/26/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
02/26/2023 -- ANNUAL REPORT View image in PDF format
04/01/2022 -- ANNUAL REPORT View image in PDF format
04/15/2021 -- ANNUAL REPORT View image in PDF format
10/15/2020 -- Reg. Agent Change View image in PDF format
03/12/2020 -- ANNUAL REPORT View image in PDF format
03/12/2020 -- Merger View image in PDF format
10/21/2019 -- REINSTATEMENT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
03/17/2016 -- ANNUAL REPORT View image in PDF format
06/15/2015 -- ANNUAL REPORT View image in PDF format
03/27/2014 -- ANNUAL REPORT View image in PDF format
03/25/2013 -- ANNUAL REPORT View image in PDF format
01/06/2012 -- ANNUAL REPORT View image in PDF format
01/19/2011 -- ANNUAL REPORT View image in PDF format
02/17/2010 -- ANNUAL REPORT View image in PDF format
10/14/2009 -- REINSTATEMENT View image in PDF format
05/16/2008 -- Domestic Profit View image in PDF format