| Entity Name: | THE SECRET GARDEN DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECRET GARDEN DESIGN, 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: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000060457 |
| FEI/EIN Number |
481264252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 267 NAHKODA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Address: | ONE CURTISE PARKWAY, 6, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ALFONSO N | President | 3425 SW 88 PL, MIAMI SPRINGS, FL, 33165 |
| BORGES ALFONSO N | Treasurer | 3425 SW 88 PL, MIAMI SPRINGS, FL, 33165 |
| BORGES ALFONSO N | Director | 3425 SW 88 PL, MIAMI SPRINGS, FL, 33165 |
| PRENDES JOSE G | Vice President | 267 NAHKODA DRIVE, MIAMI SPRINGS, FL, 33166 |
| PRENDES JOSE G | Secretary | 267 NAHKODA DRIVE, MIAMI SPRINGS, FL, 33166 |
| PRENDES JOSE G | Director | 267 NAHKODA DRIVE, MIAMI SPRINGS, FL, 33166 |
| BORGES ALFONSO | Agent | 3425 SW 88 PLACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | ONE CURTISE PARKWAY, 6, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
