| Entity Name: | SECRET SURF SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SURF SHOP, 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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000015713 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 1/2 1ST ST., NEPTUNE BCH, FL, 32266 |
| Mail Address: | 115 1/2 1ST ST., NEPTUNE BCH, FL, 32266 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERMEY RYAN | President | 294 POINSETTA ST., ATLANTIC BCH, FL, 32233 |
| VERMEY RYAN | Treasurer | 294 POINSETTA ST., ATLANTIC BCH, FL, 32233 |
| VERMEY RYAN | Director | 294 POINSETTA ST., ATLANTIC BCH, FL, 32233 |
| VERMEY GERARD | Vice President | 65 SHELL SR., ATLANTIC BCH, FL, 32233 |
| VERMEY GERARD | Secretary | 65 SHELL SR., ATLANTIC BCH, FL, 32233 |
| VERMEY GERARD | Director | 65 SHELL SR., ATLANTIC BCH, FL, 32233 |
| VERMEY RYAN | Agent | 294 POINSETTA ST., ATLANTIC BCH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 115 1/2 1ST ST., NEPTUNE BCH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 115 1/2 1ST ST., NEPTUNE BCH, FL 32266 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-01 | SECRET SURF SHOP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-09-17 |
| Name Change | 2002-07-01 |
| Domestic Profit | 2001-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
