| Entity Name: | SECRET LEGION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET LEGION 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: | 02 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2010 (14 years ago) |
| Document Number: | P07000015739 |
| FEI/EIN Number |
208383424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 22A, ORLANDO, FL, 32819 |
| Mail Address: | 11647 Clair Place, Clermont, FL, 34711, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIZZA PHILIP R | Assistant Secretary | 1000 UNIVERSAL STUDIOS PLAZA BLDG.22, ORLANDO, FL, 32819 |
| PENA WADE T | DPSC | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 22A, ORLANDO, FL, 32819 |
| ZIZZA PHILIP R | Vice President | 1000 UNIVERSAL STUDIOS PLAZA BLDG.22, ORLANDO, FL, 32819 |
| ZIZZA PHILIP R | Treasurer | 1000 UNIVERSAL STUDIOS PLAZA BLDG.22, ORLANDO, FL, 32819 |
| PENA WADE T | Agent | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 22A, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 22A, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2010-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-28 | PENA, WADE T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-28 | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 22A, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
