LADY SECRET, INC. - Florida Company Profile
| Entity Name: | LADY SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY 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: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2005 (20 years ago) |
| Document Number: | P00000019815 |
| FEI/EIN Number |
650985901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ROSA H | President | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| FUENTES ROSA H | Treasurer | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| FUENTES ROSA H | Director | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| HERRERA NOE | Secretary | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| HERRERA NOE | Vice President | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| HERRERA NOE | Director | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| RODIGUEZ MARIA V | Agent | 7937 LAKE WOOD COVE CT, LAKE WORHT, FL, 34467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | RODIGUEZ, MARIA V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 7937 LAKE WOOD COVE CT, LAKE WORHT, FL 34467 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-01 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-04 |
| Domestic Profit | 2000-02-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State