| Entity Name: | THE MEMORY SECRET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MEMORY 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: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 10 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2012 (13 years ago) |
| Document Number: | P02000081415 |
| FEI/EIN Number |
481268664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191ST STREET, 302, AVENTURA, FL, 33180-2806, US |
| Mail Address: | 2875 N.E. 191ST STREET, 302, AVENTURA, FL, 33180-2806, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YH&S ACCOUNTING & FINANCIAL CONSULTANTS | Agent | 2875 N.E. 191ST STREET, SUITE 302, AVENTURA, FL, 331802806 |
| CONDE ANA ISABEL | Director | 50 BISCAYNE BLVD., APT 4602, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2875 N.E. 191ST STREET, 302, AVENTURA, FL 33180-2806 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2875 N.E. 191ST STREET, 302, AVENTURA, FL 33180-2806 | - |
| CANCEL ADM DISS/REV | 2006-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-10-19 |
| VOLUNTARY DISSOLUTION | 2012-10-10 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2006-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
