![Florida Division of Corporations](/Content/images/logo.png)
Detail by Entity Name
Florida Profit Corporation
THE SECRET, INC
Filing Information
P08000007423
80-0142742
01/22/2008
01/21/2008
FL
INACTIVE
VOLUNTARY DISSOLUTION
03/28/2022
NONE
Principal Address
Changed: 04/23/2020
5020 Whistling Wind Avenue
Kissimmee, FL 34758
Kissimmee, FL 34758
Changed: 04/23/2020
Mailing Address
Changed: 04/23/2020
5020 Whistling Wind Avenue
Kissimmee, FL 34758
Kissimmee, FL 34758
Changed: 04/23/2020
Registered Agent Name & Address
Ohana INC
Name Changed: 04/23/2020
Address Changed: 04/23/2020
5020 Whistling Wind Avenue
Kissimmee, FL 34758
Kissimmee, FL 34758
Name Changed: 04/23/2020
Address Changed: 04/23/2020
Officer/Director Detail
Name & Address
Title P
DENIES, JOHANNES C
Title V
VAN DER ZALM, COENRADINE E
Title P
DENIES, JOHANNES C
5020 Whistling Wind Avenue
Kissimmee, FL 34758
Kissimmee, FL 34758
Title V
VAN DER ZALM, COENRADINE E
5020 Whistling Wind Avenue
Kissimmee, FL 34758
Kissimmee, FL 34758
Annual Reports
Report Year | Filed Date |
2019 | 04/26/2019 |
2020 | 04/23/2020 |
2021 | 04/23/2021 |
Document Images