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MS-SECRETS INC - Florida Company Profile

Company Details

Entity Name: MS-SECRETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MS-SECRETS 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: 11 Apr 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000036751
FEI/EIN Number 593715656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 159 N COUNTRY CLUB RD, LAKE MARY, FL, 32746, US
Mail Address: 159 N COUNTRY CLUB RD, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ MARIA M President 498 MOHAVE TERR, LAKE MARY, FL, 32746
MARIANI JORGE L Vice President 498 MOHAVE TERR, LAKE MARY, FL, 32746
MARIANI JORGE L Agent 498 MOHAVE TER, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 159 N COUNTRY CLUB RD, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2002-04-30 159 N COUNTRY CLUB RD, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-30
Florida Profit Corporation 2001-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State