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SECRET SCENTSATIONS, INC. - Florida Company Profile

Company Details

Entity Name: SECRET SCENTSATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECRET SCENTSATIONS, 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: 04 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000055153
FEI/EIN Number 223980087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6101 PALM TRACE LANDING DRIVE, UNIT 109, DAVIE, FL, 33314
Mail Address: 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETHEL FREDERICK U Chief Executive Officer 6511 NOVA DRIVE, SUITE 188, FL, 33317
HAYES DEREK Chief Compliance Officer 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
PERKINS MARVIN Chief Marketing Officer 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
MCKISSICK EDDIE Chief Strategy Officer 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
BETHEL SCHERRIE Secretary 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
BETHEL FREDERICK U President 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 6101 PALM TRACE LANDING DRIVE, UNIT 109, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2010-02-22 6101 PALM TRACE LANDING DRIVE, UNIT 109, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-14
Domestic Profit 2008-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State