| Entity Name: | SECRET REFUGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET REFUGE, 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: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | P07000051772 |
| FEI/EIN Number |
331170760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 34TH STREET, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 300 34TH STREET, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENACE RACHELLE | President | 300 34TH STREET, WEST PALM BEACH, FL, 33407 |
| OBERNDORFER JUERGEN | Treasurer | 300 34TH STREET, WEST PALM BEACH, FL, 33407 |
| OBERNDORFER JUERGEN | Director | 300 34TH STREET, WEST PALM BEACH, FL, 33407 |
| TENACE RACHELLE | Secretary | 300 34TH STREET, WEST PALM BEACH, FL, 33407 |
| TENACE RACHELLE | Director | 300 34TH STREET, WEST PALM BEACH, FL, 33407 |
| OBERNDORFER JUERGEN | Agent | 300 34TH STREET, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-26 | - | - |
| AMENDMENT | 2007-08-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-26 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-07-02 |
| Amendment | 2007-08-28 |
| Domestic Profit | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
