| Entity Name: | SECRET PLACES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET PLACES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 2014 (10 years ago) |
| Document Number: | P03000012758 |
| FEI/EIN Number |
010766455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 CHIQUITA BLVD. SOUTH, SUITE 102, CAPE CORAL, FL, 33914-8907 |
| Mail Address: | 4905 CHIQUITA BLVD. SOUTH, SUITE 102, CAPE CORAL, FL, 33914-8907 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARE STEVE | Vice President | 4905 CHIQUITA BLVD. SOUTH, SUITE 102, CAPE CORAL, FL, 339148907 |
| HAMBLETON DALLAS | Agent | 4905 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| HAMBLETON DALLAS | President | 4905 CHIQUITA BLVD. SOUTH, SUITE 102, CAPE CORAL, FL, 339148907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09072900039 | SECRET PLACES | EXPIRED | 2009-03-13 | 2014-12-31 | - | 4905 CHIQUITA BLVD STH, STE 102, CAPE CORAL, FL, 33914-8907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2014-12-15 | SECRET PLACES INC | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | HAMBLETON, DALLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 4905 CHIQUITA BLVD S, STE 102, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2009-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 4905 CHIQUITA BLVD. SOUTH, SUITE 102, CAPE CORAL, FL 33914-8907 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 4905 CHIQUITA BLVD. SOUTH, SUITE 102, CAPE CORAL, FL 33914-8907 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000410580 | TERMINATED | 1000000444477 | LEE | 2013-02-04 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8444457204 | 2020-04-28 | 0455 | PPP | 4905 CHIQUITA BLVD Suite 102, CAPE CORAL, FL, 33914-8907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
