| Entity Name: | VASIJA SECRETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VASIJA SECRETA, 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: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000097854 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8838 SW 72ND STREET, MIAMI, FL, 33173 |
| Mail Address: | 8838 SW 72ND STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO CORDOVA ANGEL M | President | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| FEDERICO CORDOVA ANGEL M | Director | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| GABRIEL CORDOVA MATIAS | Vice President | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| GABRIEL CORDOVA MATIAS | Director | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| FELIX SILVIA E | Secretary | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| FELIX SILVIA E | Director | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| SUAREZ MARIA E | Treasurer | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| SUAREZ MARIA E | Director | 17810 NW 14 ST, PEMBROKE PINES, FL, 33029 |
| RALPH CALATAYUD | Agent | 8838 SW 72ND STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 8838 SW 72ND STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 8838 SW 72ND STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | RALPH, CALATAYUD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 8838 SW 72ND STREET, L 268, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
