| Entity Name: | DESIGN SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGN 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000014700 |
| FEI/EIN Number |
043749809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 E. CAMINO REAL SUITE 6D, BOCA RATON, FL, 33432 |
| Mail Address: | 875 E. CAMINO REAL SUITE 6D, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA MIRIAN | Director | 875 E. CAMINO REAL SUITE 6D, BOCA RATON, FL, 33432 |
| MENDOZA-HANSEN INGRID | Director | 875 E. CAMINO REAL SUITE 6D, BOCA RATON, FL, 33432 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | MONIQUE TRONCONE, CPA P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-06-28 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-09-29 |
| Domestic Profit | 2003-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
