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YOVANNY'S SECRET, INC. - Florida Company Profile

Company Details

Entity Name: YOVANNY'S SECRET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YOVANNY'S SECRET, 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: 22 Feb 2011 (14 years ago)
Date of dissolution: 12 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2013 (12 years ago)
Document Number: P11000018596
FEI/EIN Number 275305945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 631 NE 59TH ST., OAKLAND PARK, FL, 33334
Mail Address: 631 NE 59TH ST., OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES YOVANNY Director 631 NE 59TH ST., OAKLAND PARK, FL, 33334
TORRES YOVANNY President 631 NE 59TH ST., OAKLAND PARK, FL, 33334
TORRES YOVANNY Secretary 631 NE 59TH ST., OAKLAND PARK, FL, 33334
TORRES YOVANNY Treasurer 631 NE 59TH ST., OAKLAND PARK, FL, 33334
CABRERA OSCAR Vice President 631 NE 59TH ST., OAKLAND PARK, FL, 33334
TRICK WILLIAM W Agent 1216 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-05 631 NE 59TH ST., OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2012-06-05 631 NE 59TH ST., OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-06-05
Domestic Profit 2011-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State