| Entity Name: | SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRETS, 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 Oct 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P02000107460 |
| Address: | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| Mail Address: | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| ZIP code: | 33051 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA AGENT SERVICES, INC. | Agent | - |
| SMITH GAIL C | Director | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| SMITH GAIL C | President | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| FERNANDEZ YOLANDA A | Director | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| FERNANDEZ YOLANDA A | Vice President | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| ROSARIO MARIA | Director | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| ROSARIO MARIA | Treasurer | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| BRADY STACY | Director | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| BRADY STACY | Secretary | 6711 BROOKLINE DR, HIALEAH, FL, 33051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-25 | 5647 110TH AVE. N., ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-10-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
