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SECRETS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
Domestic Profit 2002-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State