| Entity Name: | THE SECRET RECIPE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECRET RECIPE CORP. 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: | 11 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000035113 |
| FEI/EIN Number |
451607851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11260 NW 84 ST, DORAL, FL, 33178, US |
| Mail Address: | 11260 NW 84 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VIVIAN | President | 136 SW 8TH STREET UNIT 2, MIAMI, FL, 33130 |
| SANCHEZ BERMUDEZ VIVIAN C | Agent | 11260 NW 84 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-03-18 | THE SECRET RECIPE CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-04 | 11260 NW 84 ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-04 | 11260 NW 84 ST, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-04 | 11260 NW 84 ST, DORAL, FL 33178 | - |
| AMENDMENT AND NAME CHANGE | 2013-10-04 | CAROSA CORP. | - |
| AMENDMENT | 2013-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-09 | SANCHEZ BERMUDEZ, VIVIAN C | - |
| Name | Date |
|---|---|
| Name Change | 2014-03-18 |
| ANNUAL REPORT | 2014-03-11 |
| Amendment and Name Change | 2013-10-04 |
| Amendment | 2013-07-18 |
| Reg. Agent Change | 2013-07-09 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-05 |
| Domestic Profit | 2011-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
