| Entity Name: | SECRET GARDENS WINERY & FARM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET GARDENS WINERY & FARM, 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | P18000024922 |
| FEI/EIN Number |
82-4820733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8222 W. JOSEPHINE RD, SEBRING, FL, 33875, US |
| Mail Address: | 8222 W. JOSEPHINE RD, SEBRING, FL, 33875, US |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY RICHARD A | President | 8222 W. JOSEPHINE RD, SEBRING, FL, 33875 |
| MURRAY ALEXA N | Vice President | 8222 W. JOSEPHINE RD, SEBRING, FL, 33875 |
| MURRAY VALERIE N | Treasurer | 8222 W. JOSEPHINE RD, SEBRING, FL, 33875 |
| MURRAY VALERIE N | Agent | 8222 W JOSEPHINE RD, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 8222 W. JOSEPHINE RD, SEBRING, FL 33875 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 8222 W. JOSEPHINE RD, SEBRING, FL 33875 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 8222 W JOSEPHINE RD, SEBRING, FL 33875 | - |
| CONVERSION | 2018-03-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000056614. CONVERSION NUMBER 900000179809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4540488701 | 2021-04-01 | 0455 | PPP | 8081 Associate Blvd, Sebring, FL, 33876-6616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
