| Entity Name: | SECRET GARDEN NURSERY AND LANDSCAPE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET GARDEN NURSERY AND LANDSCAPE COMPANY, 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: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2016 (9 years ago) |
| Document Number: | P97000107550 |
| FEI/EIN Number |
650806851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10650 S.W. 48TH STREET, DAVIE, FL, 33328, US |
| Mail Address: | 10650 S.W. 48TH STREET, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOATNER ROBERT E | Director | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| BOATNER ROBERT E | President | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| BOATNER ROBERT E | Treasurer | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| HENRIQUEZ NELSON E | Director | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| HENRIQUEZ NELSON E | Vice President | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| HENRIQUEZ NELSON E | President | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| HENRIQUEZ NELSON E | Secretary | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| BOATNER ROBERT E | Agent | 10650 S.W. 48TH STREET, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090458 | CARIBBEAN GALLERIA | EXPIRED | 2012-09-14 | 2017-12-31 | - | 10650 SW 48TH STREET, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 10650 S.W. 48TH STREET, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 10650 S.W. 48TH STREET, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 10650 S.W. 48TH STREET, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-01 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
