| Entity Name: | SECRET GARDENS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET GARDENS INTERNATIONAL, 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: | 15 Jul 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000049629 |
| FEI/EIN Number |
650428507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 SWE 30 AVE, BOYNTON BEACH, FL, 33424, US |
| Mail Address: | 1480 SW 30 AVE, BOYNTON BEACH, FL, 33424, US |
| ZIP code: | 33424 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS LEE | Director | 1430 SW 30 AVE, BOYNTON BEACH, FL |
| GAYLOR MARC R | Agent | 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 1480 SWE 30 AVE, BOYNTON BEACH, FL 33424 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 1480 SWE 30 AVE, BOYNTON BEACH, FL 33424 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
