| Entity Name: | SECRET OASIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET OASIS, 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: | 09 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000104901 |
| FEI/EIN Number |
45-4044932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 N ANDREWS AVENUE, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 3531 N ANDREWS AVENUE, FT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDBERG EDWARD | President | 3531 North Andrews Ave., Oakland Park, FL, 33309 |
| RECZNIK TODD | Vice President | 3531 North Andrews Ave., Oakland Park, FL, 33309 |
| Recznik Todd JSr. | Agent | 3531 North Andrews Ave., Oakland Park, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | Recznik, Todd J, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 3531 North Andrews Ave., Oakland Park, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| Off/Dir Resignation | 2012-06-19 |
| Domestic Profit | 2011-12-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
