| Entity Name: | OUR SECRETS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUR SECRETS CORP. 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: | 03 Mar 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J60792 |
| FEI/EIN Number |
592788022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9525 BIRD ROAD, MIAMI, FL, 33165 |
| Mail Address: | 9525 BIRD ROAD, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA, MARIO | Director | 4257 S.W. 69TH AVENUE, MIAMI, FL |
| ZELAYA, LISSETT | Secretary | ***RESIGNED 03-30-90***, MIAMI, FL |
| ZELAYA, LISSETT | Treasurer | ***RESIGNED 03-30-90***, MIAMI, FL |
| ZELAYA, LISSETT | Director | ***RESIGNED 03-30-90***, MIAMI, FL |
| SANTANA, MARIO | President | 4257 S.W. 69TH AVENUE, MIAMI, FL |
| ZELAYA, LISSETT | Agent | 11250 S.W. 5TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
