| Entity Name: | THE SECRET, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P08000007423 |
| FEI/EIN Number |
800142742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 Whistling Wind Avenue, Kissimmee, FL, 34758, US |
| Mail Address: | 5020 Whistling Wind Avenue, Kissimmee, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHANA, INC. | Agent | - |
| DENIES JOHANNES C | President | 5020 Whistling Wind Avenue, Kissimmee, FL, 34758 |
| VAN DER ZALM COENRADINE E | Vice President | 5020 Whistling Wind Avenue, Kissimmee, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 5020 Whistling Wind Avenue, Kissimmee, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 5020 Whistling Wind Avenue, Kissimmee, FL 34758 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Ohana INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 5020 Whistling Wind Avenue, Kissimmee, FL 34758 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
