| Entity Name: | MY SPECIAL PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY SPECIAL PLACE, 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 29 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2008 (17 years ago) |
| Document Number: | P04000039954 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15900 SURREY CIRCLE, DAVIE, FL, 33331, US |
| Mail Address: | 15900 SURREY CIRCLE, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA TAMMY | President | 15900 SURREY CIRCLE, DAVIE, FL, 33331 |
| HASKELL WENDY | Vice President | 1004 NW 105TH AVE, PLANTATION, FL, 33322 |
| PENA TAMMY | Agent | 15900 SURREY CIRCLE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 15900 SURREY CIRCLE, DAVIE, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-09 | 15900 SURREY CIRCLE, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-09 | 15900 SURREY CIRCLE, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-08-29 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
