| Entity Name: | SECRETLY YOURS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRETLY YOURS ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | P01000120975 |
| FEI/EIN Number |
010549960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9121 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 9121 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JODI L | President | 9121 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Davis Jodi | Agent | 9121 N. MILITARY TR, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140068 | SECRETLY YOURS MASTECTOMY BOUTIQUE | ACTIVE | 2020-10-29 | 2025-12-31 | - | 9121 N. MILITARY TRAIL, SUITE 105, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-02 | Davis, Jodi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 9121 N MILITARY TRAIL, STE 105, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 9121 N MILITARY TRAIL, STE 105, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 9121 N. MILITARY TR, SUITE 105, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-27 |
| Amendment | 2022-12-16 |
| AMENDED ANNUAL REPORT | 2022-12-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
