| Entity Name: | SECRET 2012 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET 2012 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000007568 |
| Address: | 453 W LIBERTY STREET, WAUCONDA, IL, 60084 |
| Mail Address: | 453 W LIBERTY STREET, WAUCONDA, IL, 60084 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEEKS GINA | President | 3511 RIDGE ROAD, ISLAND LAKE, IL, 60042 |
| MEEKS DAVID | Vice President | 3511 RIDGE ROAD, ISLAND LAKE, IL, 60042 |
| MEEKS DAVID S | Vice President | 4751 DIAMANTE CT, LAS CRUSES, NM, 88012 |
| MEEKS GINA | Agent | 5713 NW 85TH TERRACE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
