| Entity Name: | MIO SECRETTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIO SECRETTO, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000047286 |
| Address: | 831 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33335 |
| Mail Address: | 831 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33335 |
| ZIP code: | 33335 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO CLAUDIA A | Agent | 831 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33335 |
| OVERNEY MARIA SALETE | President | 831 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-17 | PINTO, CLAUDIA A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000503239 | LAPSED | 01023050006 | 34282 00186 | 2002-12-19 | 2022-12-31 | $ 312.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2001-09-17 |
| Domestic Profit | 2001-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
