SECRET SURF SHOP, INC. - Florida Company Profile
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| Entity Name: | SECRET SURF SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2001 (25 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 |
| Address: | 115 1/2 1ST ST., NEPTUNE BCH, FL, 32266 |
| Mail Address: | 115 1/2 1ST ST., NEPTUNE BCH, FL, 32266 |
| ZIP code: | 32266 |
| City: | Neptune Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State