SECRET OF SUNRISE, INC. - Florida Company Profile
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| Entity Name: | SECRET OF SUNRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET OF SUNRISE, 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: | 03 Nov 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000103422 |
| FEI/EIN Number |
651051409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3854 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| Mail Address: | 3854 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONORAT MARC A | Vice President | 3854 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| HONORAT SOLEDAD | President | 3854 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| HONORAT MARC A | Agent | 1541 S.W. 87 TERRACE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-03-22 | SECRET OF SUNRISE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-27 |
| Amendment and Name Change | 2001-03-22 |
| Domestic Profit | 2000-11-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State