| Entity Name: | SECRET GARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET GARDEN, 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: | 29 Dec 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000108988 |
| FEI/EIN Number |
80-0773126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10095 BEACH BLVD, #600, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10095 BEACH BLVD, #600, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTON CHAS A | President | 10457 CRESTON GLEN CIR, JACKSONVILLE, FL, 32256 |
| WALTON JENNIFER M | Vice President | 10457 CRESTON GLEN CIR, JACKSONVILLE, FL, 32256 |
| WALTON CHAS A | Agent | 10457 CRESTON GLEN CIR, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000103323 | BACON IN THE SUN | EXPIRED | 2017-09-16 | 2022-12-31 | - | 798 THIRD STREET SOUTH, 798 THIRD STREET SOUTH, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-03-01 |
| Domestic Profit | 2011-12-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
