| Entity Name: | SECRETS SALON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRETS SALON 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: | 07 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000098964 |
| FEI/EIN Number |
800809216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12637 US 19, HUDSON, FL, 34667, US |
| Mail Address: | 14047 FORE COURT, HUDSON, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANE ROBERTA F | President | 14047 FORE COURT, HUDSON, FL, 34667 |
| KANE ROBERTA F | Agent | 14047 FORE COURT, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 12637 US 19, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 12637 US 19, HUDSON, FL 34667 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | KANE, ROBERTA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 14047 FORE COURT, HUDSON, FL 34667 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000717489 | ACTIVE | 1000000487478 | PASCO | 2013-04-04 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2012-04-11 |
| Domestic Profit | 2010-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
