| Entity Name: | SECRET GARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET GARDEN, 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: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000028512 |
| FEI/EIN Number |
650816095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| Mail Address: | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MERCEDES | President | 25 SW 49 AVENUE, MIAMI, FL, 33134 |
| RODRIGUEZ MERCEDES | Director | 25 SW 49 AVENUE, MIAMI, FL, 33134 |
| GINORIS ANA M | Vice President | 10920 SW 41 ST., MIAMI, FL, 33165 |
| GINORIS ANA M | Director | 10920 SW 41 ST., MIAMI, FL, 33165 |
| GINORIS ERNESTO | Treasurer | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| GINORIS ERNESTO | Director | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| GINORIS ANA M | Agent | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 10920 SW 41 STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 10920 SW 41 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 10920 SW 41 STREET, MIAMI, FL 33165 | - |
| AMENDMENT | 2005-12-16 | - | - |
| AMENDMENT | 2005-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-23 | GINORIS, ANA M | - |
| AMENDMENT | 2005-03-23 | - | - |
| NAME CHANGE AMENDMENT | 2004-04-23 | SECRET GARDEN, INC. | - |
| AMENDMENT | 2003-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-29 |
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2005-12-16 |
| Amendment | 2005-05-23 |
| ANNUAL REPORT | 2005-05-04 |
| Amendment | 2005-03-23 |
| Name Change | 2004-04-23 |
| ANNUAL REPORT | 2004-03-25 |
| Amendment | 2003-05-28 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
