| Entity Name: | THE SECRET, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| OHANA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DENIES JOHANNES C | President | 5020 Whistling Wind Avenue, Kissimmee, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 5020 Whistling Wind Avenue, Kissimmee, FL 34758 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 5020 Whistling Wind Avenue, Kissimmee, FL 34758 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | Ohana INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 5020 Whistling Wind Avenue, Kissimmee, FL 34758 | No data |
| 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 Feb 2025
Sources: Florida Department of State
