| Entity Name: | SECRET MACHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET MACHINE, 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: | 16 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000053247 |
| FEI/EIN Number |
47-1291491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 SOUTH MCGEE AVENUE, APOPKA, FL, 32703, US |
| Mail Address: | 325 South McGee Avenue, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANOVOI KAREN | President | 1348 KINTLA RD, APOPKA, FL, 32712 |
| LANOVOI Karen A | Agent | 1348 KINTLA RD, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | LANOVOI, Karen Ann | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 1348 KINTLA RD, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 325 SOUTH MCGEE AVENUE, APOPKA, FL 32703 | - |
| NAME CHANGE AMENDMENT | 2016-12-13 | SECRET MACHINE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-30 | 325 SOUTH MCGEE AVENUE, APOPKA, FL 32703 | - |
| AMENDMENT | 2016-07-05 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
