| Entity Name: | SECRET SQUIRREL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SQUIRREL HOLDINGS 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: | 02 Sep 2020 (5 years ago) |
| Document Number: | P20000070398 |
| FEI/EIN Number |
85-3125957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1511 N. WESTSHORE BLVD., SUITE 650, TAMPA, FL, 33607, US |
| Address: | 4601 WEST BAY TO BAY BLVD., TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYT JARED | President | 1511 N. WESTSHORE BLVD., TAMPA, FL, 33607 |
| HONEYCUTT MICHAEL | Vice President | 1511 N. WESTSHORE BLVD., TAMPA, FL, 33607 |
| BRANNIGAN MICHAEL | Vice President | 4601 WEST BAY TO BAY BLVD., TAMPA, FL, 33629 |
| BRANNIGAN MICHAEL | Agent | 4601 WEST BAY TO BAY BLVD., TAMPA, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134408 | SECRET SQUIRREL MOTOR WERKS | ACTIVE | 2020-10-16 | 2025-12-31 | - | 1511 N WESTSHORE BLVD STE 650, TAMPA, FL, 33607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-17 |
| Domestic Profit | 2020-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
