| Entity Name: | SECRET PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET PRODUCTS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Jun 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | J76260 |
| FEI/EIN Number |
592817523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 278 SEMORAN COMMERCE PLACE, APOPKA, FL, 32703, US |
| Mail Address: | 278 SEMORAN COMMERCE PLACE, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS CYNTHIA C | President | 100 BUTTONWOOD DR., LONGWOOD, FL, 32779 |
| SIMMONS CYNTHIA C | Director | 100 BUTTONWOOD DR., LONGWOOD, FL, 32779 |
| SIMMONS SHELBY T | Vice President | 100 BUTTONWOOD DR., LONGWOOD, FL, 32779 |
| SIMMONS, SHELBY | Agent | 278 SEMORAN COMMERCE PLACE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2014-10-24 | - | - |
| REINSTATEMENT | 2014-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-24 | 278 SEMORAN COMMERCE PLACE, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-24 | 278 SEMORAN COMMERCE PLACE, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-24 | 278 SEMORAN COMMERCE PLACE, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-27 |
| REINSTATEMENT | 2014-10-24 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
