| Entity Name: | TOP SECRET PRODUCTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SECRET PRODUCTIONS 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000068808 |
| FEI/EIN Number |
452894240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11609 S. CLEVELAND AVE, #34, FORT MYERS, FL, 33907, US |
| Mail Address: | 11609 S. CLEVELAND AVE, #34, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOK BONNIE | Treasurer | 11609 S. CLEVELAND AVE, #34, FORT MYERS, FL, 33907 |
| BOOK SHAUN M | Agent | 11609 S. CLEVELAND AVE, FORT MYERS, FL, 33907 |
| BOOK SHAUN M | President | 11609 S. CLEVELAND AVE, #34, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077133 | AREA 51 PC | EXPIRED | 2011-08-03 | 2016-12-31 | - | 11609 S. CLEVELAND AVE STE 34, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000516251 | TERMINATED | 1000000605502 | LEON | 2014-04-04 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-20 |
| Domestic Profit | 2011-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
