| Entity Name: | STENGEL'S SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STENGEL'S 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000035387 |
| FEI/EIN Number |
320282117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7598 BRISTOL BAY LANE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7598 BRISTOL BAY LANE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STENGEL TERRY J | President | 7598 BRISTOL BAY LANE, LAKE WORTH, FL, 33467 |
| STENGEL TERRY J | Director | 7598 BRISTOL BAY LANE, LAKE WORTH, FL, 33467 |
| Stengel Terry J | Agent | 10675 GREENWICH LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 7598 BRISTOL BAY LANE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-28 | 7598 BRISTOL BAY LANE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-26 | Stengel, Terry J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 10675 GREENWICH LANE, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2011-04-01 | STENGEL'S SECRET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-14 |
| Name Change | 2011-04-01 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-09-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
