| Entity Name: | SOUTH BEACH SECRET FASHIONS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH SECRET FASHIONS COMPANY 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: | 18 Feb 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000017574 |
| Address: | 46 E. 5TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 46 E. 5TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECKMIER MARTHA | President | 66 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| SPECKMIER MARTHA | Director | 66 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| CASTRO JULIO F | Vice President | 2201 BRICKELL AVE., #50, MIAMI, FL, 33129 |
| CASTRO JULIO F | Director | 2201 BRICKELL AVE., #50, MIAMI, FL, 33129 |
| FERNANDEZ MARTA S | Vice President | 54 EAST 5TH STREET, HIALEAH, FL, 33010 |
| FERNANDEZ MARTA S | Director | 54 EAST 5TH STREET, HIALEAH, FL, 33010 |
| FERNANDEZ MARTHA S | Vice President | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| FERNANDEZ MARTHA S | Director | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| CASTRO JOHN S | Secretary | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| CASTRO JOHN S | Treasurer | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-11-01 | - | - |
| AMENDMENT | 2000-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-17 | CASTRO, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-17 | 240 S.E. 14 ST., MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 2000-11-01 |
| Amendment | 2000-10-17 |
| Domestic Profit | 2000-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
