Search icon

SECRET SURF SHOP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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