| Entity Name: | SECRET MEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET MEDIA GROUP, 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: | 17 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000132223 |
| FEI/EIN Number |
760720771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 WEST 78TH STREET, HIALEAH, FL, 33016 |
| Mail Address: | 2390 WEST 78TH STREET, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO JUAN | Director | 2390 WEST 78TH STREET, HIALEAH, FL, 33016 |
| NAVARRO ALBERT | Treasurer | 3241 FOREST VIEW ROAD, ROCKFORD, IL, 61109 |
| NAVARRO ALBERT | Director | 3241 FOREST VIEW ROAD, ROCKFORD, IL, 61109 |
| NAVARRO GUADALUPE | Vice President | 2053 DERBY LANE, BELVIDERE, IL, 61008 |
| NAVARRO JUAN | Agent | 2390 WEST 78TH STREET, HIALEAH, FL, 33016 |
| NAVARRO JUAN | President | 2390 WEST 78TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-22 |
| Domestic Profit | 2002-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
