| Entity Name: | SECRET MACHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000053247 |
| FEI/EIN Number | 47-1291491 |
| Address: | 325 SOUTH MCGEE AVENUE, APOPKA, FL 32703 |
| Mail Address: | 325 South McGee Avenue, APOPKA, FL 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANOVOI, Karen Ann | Agent | 1348 KINTLA RD, APOPKA, FL 32712 |
| Name | Role | Address |
|---|---|---|
| LANOVOI, KAREN | President | 1348 KINTLA RD, APOPKA, FL 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | LANOVOI, Karen Ann | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 1348 KINTLA RD, APOPKA, FL 32712 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 325 SOUTH MCGEE AVENUE, APOPKA, FL 32703 | No data |
| NAME CHANGE AMENDMENT | 2016-12-13 | SECRET MACHINE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-30 | 325 SOUTH MCGEE AVENUE, APOPKA, FL 32703 | No data |
| AMENDMENT | 2016-07-05 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2017-02-28 |
| Name Change | 2016-12-13 |
| Amendment | 2016-07-05 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-26 |
| Domestic Profit | 2014-06-16 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
