| Entity Name: | SECRET WEAPON AUTO SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET WEAPON AUTO SALON, 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000028758 |
| FEI/EIN Number |
202431892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 FORTUNE WAY STE 17, WELLINGTON, FL, 33414 |
| Mail Address: | 3125 FORTUNE WAY STE 17, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGIACOMO JOSEPH A | Director | 9006 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| DIGIACOMO JESSICA K | Director | 9006 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| DIGIACOMO JOSEPH N | Agent | 9006 ALEXANDRA CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 9006 ALEXANDRA CIRCLE, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000188543 | ACTIVE | 1000000052471 | 21815 01115 | 2007-06-07 | 2027-06-20 | $ 1,296.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000137359 | ACTIVE | 1000000048326 | 2909 1948 | 2007-05-02 | 2027-05-09 | $ 1,934.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000137342 | ACTIVE | 1000000048325 | 21667 00870 | 2007-04-26 | 2027-05-09 | $ 922.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
