| Entity Name: | SECRET GARDEN AND WATERFALL WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET GARDEN AND WATERFALL WEST, 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000079828 |
| FEI/EIN Number |
651140613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4414 N COMBEE RD, LAKELAND, FL, 33805 |
| Mail Address: | 4414 N COMBEE RD, LAKELAND, FL, 33805 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAZZA MELINDA J | Vice President | 4414 N COMBEE RD, LAKELAND, FL, 33805 |
| LUCAS WILLADEAN A | President | 9305 TOPFLIGHT, LAKELAND, FL, 33810 |
| PIAZZA MELINDA J | Agent | 4414 N COMBEE RD, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-10 | 4414 N COMBEE RD, LAKELAND, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-10 | 4414 N COMBEE RD, LAKELAND, FL 33805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-10 | 4414 N COMBEE RD, LAKELAND, FL 33805 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-27 | PIAZZA, MELINDA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-07-10 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-08-27 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
