| Entity Name: | SECRET CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET CITY, 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000032431 |
| FEI/EIN Number |
203824510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11647 CLAIR PLACE, CLERMONT, FL, 34711 |
| Mail Address: | 11647 CLAIR PLACE, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA WADE T | President | 1000 UNIVERSAL STUDIO PLAZA, BLDG. 22, ORLANDO, FL, 32819 |
| PENA WADE T | Secretary | 1000 UNIVERSAL STUDIO PLAZA, BLDG. 22, ORLANDO, FL, 32819 |
| PENA WADE T | Treasurer | 1000 UNIVERSAL STUDIO PLAZA, BLDG. 22, ORLANDO, FL, 32819 |
| PENA WADE T | Director | 1000 UNIVERSAL STUDIO PLAZA, BLDG. 22, ORLANDO, FL, 32819 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 11647 CLAIR PLACE, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 11647 CLAIR PLACE, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
