| Entity Name: | EURO SECRET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EURO SECRET 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: | 04 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000012372 |
| FEI/EIN Number |
800036226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 S. 16TH AVE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1321 S. 16TH AVE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTI ATTILA | President | 1321 S. 16TH AVE, HOLLYWOOD, FL, 33020 |
| YUDERKY CRUZ | Agent | 205 NW 8TH AVE APT 303, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-14 | 1321 S. 16TH AVE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-14 | 1321 S. 16TH AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-19 | YUDERKY, CRUZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-19 | 205 NW 8TH AVE APT 303, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2007-10-05 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-10-14 |
| ANNUAL REPORT | 2008-03-19 |
| Amendment | 2007-10-05 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-14 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-03-28 |
| Domestic Profit | 2002-02-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
