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SECRETS OF THE SEA GROUP CORP - Florida Company Profile

Company Details

Entity Name: SECRETS OF THE SEA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SECRETS OF THE SEA GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Sep 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P17000076002
FEI/EIN Number 30-1004023

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1420 NE Miami pl, 3205, miami, FL 33132
Mail Address: 4021 N Andrews Ave, suite 5, Oakland park, FL 33309
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
vasquez, frannel , Sr. Agent 8180 NW36TH ST, SUITE 227, DORAL, FL 33166
VASQUEZ, FRANNEL President 1420 NE Miami pl, 3205 miami, FL 33132
ROJAS, FRANCIMAR Vice President 1420 ne miami pl, 3205 miami, FL 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115520 YUMMY'S WORLD EXPIRED 2017-10-19 2022-12-31 - 8454 NW 52ND ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 1420 NE Miami pl, 3205, miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-01-08 1420 NE Miami pl, 3205, miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2020-01-08 vasquez, frannel , Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 8180 NW36TH ST, SUITE 227, DORAL, FL 33166 -

Documents

Name Date
REINSTATEMENT 2020-01-08
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-09-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State