| Entity Name: | SECRET SPA RELAXING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SPA RELAXING 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: | 03 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P13000072567 |
| Address: | c/o Ane Gonzalez, 4896 S NW 7 Street, MIAMI, FL, 33125, US |
| Mail Address: | 4896 N NW 7 ST, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ KENIA | Director | 4896 N NW 7 ST, MIAMI, FL, 33125 |
| GONZALEZ KENIA | Vice President | 4896 N NW 7 ST, MIAMI, FL, 33125 |
| GONZALEZ ANE | Director | 4896 S NW 7 ST, MIAMI, FL, 33125 |
| GONZALEZ ANE | President | 4896 S NW 7 ST, MIAMI, FL, 33125 |
| GONZALEZ ANE | Agent | 4896 N NW 7 ST, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-07 | c/o Ane Gonzalez, 4896 S NW 7 Street, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
