| Entity Name: | SECRET DAY SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET DAY SPA 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: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000042439 |
| FEI/EIN Number |
260337420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13201 SW 44TH ST, MIRAMAR, FL, 33027 |
| Mail Address: | 13201 SW 44TH ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALIERE VINCENZO | President | 13201 SW 44 ST, MIRAMAR, FL, 33027 |
| CAVALIERE VINCENZO | Director | 13201 SW 44 ST, MIRAMAR, FL, 33027 |
| GARROZ DAYLLANA | Vice President | 13201 SW 44 ST, MIRAMAR, FL, 33027 |
| MEDINA GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-19 | 13201 SW 44TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-19 | 13201 SW 44TH ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-19 | 7220 NW 36ST, SUITE 301, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2007-11-09 | SECRET DAY SPA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-19 |
| Name Change | 2007-11-09 |
| Domestic Profit | 2007-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
