| Entity Name: | SECRET ESCAPES LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 08 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F14000003346 |
| FEI/EIN Number |
98-1372688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| Mail Address: | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SAINT, ALEXANDER | DIRECTOR | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| SAINT, ALEXANDER | Chief Executive Officer | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| WAKEFORD, ALEX | FINANCE DIRECTOR | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| COLE, ALLIOTT | DIRECTOR | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| HOLMES, BENJAMIN | DIRECTOR | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| LAFFY, LAURENT | DIRECTOR | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB |
| VALENTINE THOMAS LLC | DIRECTOR | - |
| Wyniecki, Alban | Director | 120 HOLBORN, 4TH FLOOR, LONDON EC1N 2TD GB |
| Floch, Sebastien | Director | 120 HOLBORN, 4TH FLOOR, LONDON EC1N 2TD GB |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000080459 | GILT TRAVEL | EXPIRED | 2017-07-27 | 2022-12-31 | - | C/O TAYLOR ENGLISH DUMA ATTN D MOSSER, 1600 PARKWOOD CIR SE, SUITE 400, ATLANTA, GA, 30339 |
| G14000083545 | SECRET ESCAPES LIMITED | EXPIRED | 2014-08-13 | 2024-12-31 | - | FLOOR 4, 120 HOLBORN, LONDON, UK, EC1N -2TD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-27 | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB | - |
| CHANGE OF MAILING ADDRESS | 2016-07-27 | 120 HOLBORN, 4TH FLOOR, LONDON, ENGLAND EC1N 2TD GB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-07-27 |
| ANNUAL REPORT | 2015-02-24 |
| Foreign Profit | 2014-08-08 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
