| Entity Name: | MON JARDIN SECRET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MON JARDIN SECRET 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: | 06 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M79903 |
| FEI/EIN Number |
581796384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %SALANS HERTZFELD & HEILBRONN, 750 LEXINGTON AVE. 14TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | %SALANS HERTZFELD & HEILBRONN, 750 LEXINGTON AVE. 14TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL JOEL | Director | 7 PLACE VENDOME 75001, PARIS, FRANCE |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | %SALANS HERTZFELD & HEILBRONN, 750 LEXINGTON AVE. 14TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-22 | %SALANS HERTZFELD & HEILBRONN, 750 LEXINGTON AVE. 14TH FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
