| Entity Name: | SH0W SECRETARIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SH0W SECRETARIES, 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: | 28 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000116918 |
| FEI/EIN Number |
134217785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584 |
| Mail Address: | PO BOX 7087, SEFFNER, FL, 33583 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGHORN GAIL | President | PO Box 7087, SEFFNER, FL, 33583 |
| BERGHORN GAIL | Director | PO Box 7087, SEFFNER, FL, 33583 |
| STEFFENHAGEN GLENN | Vice President | 4650 RUSTIC DR, PUNTA GORDA, FL, 33982 |
| STEFFENHAGEN GLENN | Director | 4650 RUSTIC DR, PUNTA GORDA, FL, 33982 |
| BERGHORN BRYAN | Secretary | 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584 |
| BERGHORN BRYAN | Treasurer | 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584 |
| BERGHORN BRYAN | Director | 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584 |
| BERGHORN GAIL | Agent | 1305 OAK VALLEY DR, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 1305 OAK VALLEY DRIVE, SEFFNER, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-31 | 1305 OAK VALLEY DR, SEFFNER, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-06-01 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
