| Entity Name: | MY LITTLE SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY LITTLE 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: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000019450 |
| FEI/EIN Number |
010768701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3534 W. FLAGLER ST., MIAMI, FL, 33135, US |
| Mail Address: | 19741 SW 79 PL., MIAMI, FL, 33189, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOME AZUCENA | President | 19741 SW 79 PL, MIAMI, FL, 33189 |
| JACOME AZUCENA | Director | 19741 SW 79 PL, MIAMI, FL, 33189 |
| JACOME AZUCENA | Agent | 19741 SW 79 PL, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 3534 W. FLAGLER ST., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 3534 W. FLAGLER ST., MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-24 | 19741 SW 79 PL, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | JACOME, AZUCENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ADDRESS CHANGE | 2009-07-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
