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SECRET GROUP CORP

Active Domestic Profit Corporation, filed January 2, 2019 in Miami, FL. 1 officer.

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Key facts

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Domestic Profit Corporation mean?

A for-profit corporation formed in Florida.

Domestic Profit Corporation
Filed
January 2, 2019
Industry (estimated)
Holding Company
Document number
P19000000322
FEI/EIN
83-3123421
Last transaction
January 14, 2019
Added to our records
January 3, 2019
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
7555 SW 152 AVE
MIAMI, FL 33193

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Registered Agent

Name GONZALEZ ORESTES
Type Person
Address
7555 SW 152 AVE
MIAMI, FL 33193

Officers / Directors

Officers and directors of SECRET GROUP CORP
Name Title Address

Filing history

  1. Feb 25, 2026
    2026 annual report filed
  2. Feb 28, 2025
    2025 annual report filed
  3. Jan 14, 2019
    Name change amendment New name: SECRET GROUP CORP
  4. Jan 2, 2019
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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