| Entity Name: | ANCIENT SECRETS 22, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANCIENT SECRETS 22, 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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000067500 |
| FEI/EIN Number |
260361297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5809 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Mail Address: | 5809 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONS BARBARA A | President | 738 N. CRESCENT DRIVE, HOLLYWOOD, FL, 33021 |
| SIMONS BARBARA A | Director | 738 N. CRESCENT DRIVE, HOLLYWOOD, FL, 33021 |
| RAPP JASON | Vice President | 738 N. CRESENT DRIVE, HOLLYWOOD, FL, 33021 |
| RAPP JASON | Director | 738 N. CRESENT DRIVE, HOLLYWOOD, FL, 33021 |
| PIZZATI MARGUERITE | Secretary | 2537 LINCOLN ST, #15, HOLLYWOOD, FL, 33020 |
| PIZZATI MARGUERITE | Treasurer | 2537 LINCOLN ST, #15, HOLLYWOOD, FL, 33020 |
| PIZZATI MARGUERITE | Director | 2537 LINCOLN ST, #15, HOLLYWOOD, FL, 33020 |
| SIMONS DAVID J | Agent | 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 5809 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 5809 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 4700 SHERIDAN STREET, SUITE N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | SIMONS, DAVID J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-16 |
| Domestic Profit | 2007-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
