| Entity Name: | CK'S SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CK'S SECRETS, 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: | 29 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | P03000106790 |
| FEI/EIN Number |
412112140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2318 JENKS AVENUE, PANAMA CITY, FL, 32405 |
| Mail Address: | 1404 Egret Court, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCZAJ LONDON B | President | 1404 Egret Court, PANAMA CITY BEACH, FL, 32413 |
| LUCZAJ LONDON B | Agent | 1404 Egret Court, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2318 JENKS AVENUE, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1404 Egret Court, PANAMA CITY BEACH, FL 32413 | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 2318 JENKS AVENUE, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-12 | LUCZAJ, LONDON BMR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
