| Entity Name: | SEXY SECRETS MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEXY SECRETS MIAMI 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 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000094522 |
| FEI/EIN Number |
205371146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6572 S.W. 40TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 5761 S.W. 14TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT TAVIA S | President | 5761 SW 14 ST, MIAMI, FL, 33144 |
| SCOTT TAVIA S | Agent | 5761 SW 14 ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08305900105 | SEXY SECRETS | EXPIRED | 2008-10-30 | 2013-12-31 | - | 5761 SW 14 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-10 | SCOTT, TAVIA S | - |
| CHANGE OF MAILING ADDRESS | 2010-05-19 | 6572 S.W. 40TH STREET, MIAMI, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2010-05-19 | SEXY SECRETS MIAMI INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-21 | 6572 S.W. 40TH STREET, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000484663 | ACTIVE | 1000000672013 | DADE | 2015-04-09 | 2035-04-17 | $ 5,794.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000520659 | TERMINATED | 1000000606356 | DADE | 2014-04-07 | 2034-05-01 | $ 670.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001451328 | TERMINATED | 1000000521097 | MIAMI-DADE | 2013-09-26 | 2033-10-03 | $ 520.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000261001 | LAPSED | 11-05801 SP 26 4 | MIAMI-DADE COUNTY | 2012-03-26 | 2017-04-09 | $1713.25 | THE CIT GROUP/COMMERCIAL SERVICES, INC., 134 WOODING AVENUE, DANVILLE, VA 24541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-26 |
| Amendment and Name Change | 2010-05-19 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-09-17 |
| REINSTATEMENT | 2007-10-17 |
| Domestic Profit | 2006-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
