| Entity Name: | SECRET REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | P12000018242 |
| FEI/EIN Number |
99-0373940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3711 1st Ave S, St.Petersburg, FL, 33711, US |
| Mail Address: | 3711 1st Ave S, St.Petersburg, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMBO SIMONE | Director | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| LEMBO SIMONE | President | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| LEMBO SIMONE | Vice President | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| VINCI SIMONA | Secretary | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| LEMBO SIMONE | Treasurer | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| B2B REGISTERED AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | B2B Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 201 Alhambra Circle, Suite 1060, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 3711 1st Ave S, St.Petersburg, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 3711 1st Ave S, St.Petersburg, FL 33711 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
