| Entity Name: | MONICA SECRET'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA SECRET'S, 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: | 13 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000079393 |
| FEI/EIN Number |
900060912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 NE 62ND CT., FT. LAUDERDALE, FL, 33308-2210, US |
| Mail Address: | 2260 NE 62ND CT., FT. LAUDERDALE, FL, 33308-2210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTOS JORGE L | President | 2260 NE 62ND CT., FT. LAUDERDALE, FL, 333082210 |
| MARTOS JORGE L | Agent | 2260 NE 62ND CT., FT. LAUDERDALE, FL, 333082210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 2260 NE 62ND CT., FT. LAUDERDALE, FL 33308-2210 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 2260 NE 62ND CT., FT. LAUDERDALE, FL 33308-2210 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | MARTOS, JORGE L | - |
| NAME CHANGE AMENDMENT | 2003-03-19 | MONICA SECRET'S, INC. | - |
| AMENDMENT | 2001-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-19 |
| Name Change | 2003-03-19 |
| ANNUAL REPORT | 2002-01-17 |
| Amendment | 2001-12-18 |
| Domestic Profit | 2001-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
