| Entity Name: | THE SECRET IN THE GARDEN INN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECRET IN THE GARDEN INN, 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: | 13 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000037427 |
| FEI/EIN Number |
651000231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| Address: | 56 1/2 CHARLOTTE ST., ST AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKEN EVA M | President | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| OKEN EVA M | Director | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| ALVAREZ ESTEBAN | Vice President | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| ALVAREZ ESTEBAN | Treasurer | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| ALVAREZ ESTEBAN | Director | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| OKEN EVA M | Agent | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| OKEN EVA M | Secretary | 12101 WEST SUNRISE BLVD, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 56 1/2 CHARLOTTE ST., ST AUGUSTINE, FL 32084 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 56 1/2 CHARLOTTE ST., ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-01 | 12101 WEST SUNRISE BLVD, PLANTATION, FL 33323 | - |
| NAME CHANGE AMENDMENT | 2000-05-11 | THE SECRET IN THE GARDEN INN, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000088618 | TERMINATED | 1000000312137 | BROWARD | 2012-12-18 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-24 |
| Name Change | 2000-05-11 |
| Domestic Profit | 2000-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
