| Entity Name: | AMELIA'S SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA'S SECRET, 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: | 29 Mar 2006 (19 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: | P06000045396 |
| Address: | P.O. BOX 2, AMELIA ISLAND, FL, 32035 |
| Mail Address: | P.O. BOX 2, AMELIA ISLAND, FL, 32035 |
| ZIP code: | 32035 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURLINGAME BRYAN M | President | 2676 LA SABRE PLACE, AMELIA ISLAND, FL, 32034 |
| BUTLER PAUL A | Vice President | 2676 LASABRE PLACE, AMELIA ISLAND, FL, 32034 |
| BURLINGAME BRYAN M | Agent | 2676 LSSABRE PLACE, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
