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SECRET FORMULA RECORDS, INC. - Florida Company Profile

Company Details

Entity Name: SECRET FORMULA RECORDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECRET FORMULA RECORDS, 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 Jul 1999 (26 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P99000060850
FEI/EIN Number 650935955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2211 Killarney Way, Tallahassee, FL, 32309, US
Mail Address: 2211 Killarney Way, Tallahassee, FL, 32309, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARR GARY President 2211 Killarney Way, Tallahassee, FL, 32309
FARR EDWARD M Vice President 9155 SE Yacht Club Circle, Hobe Sound, FL, 33455
FARR EDWARD M President 9155 SE Yacht Club Circle, Hobe Sound, FL, 33455
FARR GARY Agent 2211 Killarney Way, Tallahassee, FL, 32309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09071900364 CYBER MEDIA AND ENTERTAINMENT EXPIRED 2009-03-12 2014-12-31 - 13200 QUIET WOODS RD, #A, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 2211 Killarney Way, Tallahassee, FL 32309 -
CHANGE OF MAILING ADDRESS 2015-01-09 2211 Killarney Way, Tallahassee, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 2211 Killarney Way, Tallahassee, FL 32309 -
REGISTERED AGENT NAME CHANGED 2011-02-18 FARR, GARY -
CANCEL ADM DISS/REV 2008-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8222447304 2020-05-01 0491 PPP 2211 Killarney Way, Tallahassee, FL, 32309
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32309-0106
Project Congressional District FL-02
Number of Employees 1
NAICS code 711190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1264.27
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State