| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
