| Entity Name: | SECRET JAVAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET JAVAS, 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: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 08 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | P20000040869 |
| Address: | 1732 1ST AVE, 25955, NEW YORK, NY, 10128, US |
| Mail Address: | 1732 1ST AVE, 25955, NEW YORK, NY, 10128, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVATT DAVID | President | 1732 1ST AVENUE 25955, NEW YORK, NY, 10128 |
| LOVATT DAVID | Secretary | 1732 1ST AVENUE 25955, NEW YORK, NY, 10128 |
| LOVATT DAVID | Treasurer | 1732 1ST AVENUE 25955, NEW YORK, NY, 10128 |
| LOVATT DAVID | Director | 1732 1ST AVENUE 25955, NEW YORK, NY, 10128 |
| ARMENTA, JR. LEONARD | Chief Executive Officer | 1732 1ST AVENUE 25955, NEW YORK, NY, 10128 |
| ARMENTA, JR. LEONARD | Director | 1732 1ST AVENUE 25955, NEW YORK, NY, 10128 |
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 1732 1ST AVE, 25955, NEW YORK, NY 10128 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 1732 1ST AVE, 25955, NEW YORK, NY 10128 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 1732 1ST AVE, 25955, NEW YORK, NY 10128 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 1732 1ST AVE, 25955, NEW YORK, NY 10128 | - |
| VOLUNTARY DISSOLUTION | 2021-02-08 | - | - |
| AMENDMENT | 2020-07-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-06-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-08 |
| Amendment | 2020-07-27 |
| Amended and Restated Articles | 2020-06-18 |
| Domestic Profit | 2020-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
