| Entity Name: | BYS BEAUTY SECRETS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BYS BEAUTY SECRETS 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: | 24 Apr 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000036705 |
| FEI/EIN Number |
82-1338898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13465 NW 19TH LANE, MIAMI, FL, 33182, US |
| Mail Address: | 13465 NW 19TH LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAGDINES | President | 13465 NW 19TH LANE, MIAMI, FL, 33182 |
| PAZ ANGEL R | Vice President | 13465 NW 19TH LANE, MIAMI, FL, 33182 |
| MOSTAFA NAYIBE M | Secretary | 13465 NW 19TH LANE, MIAMI, FL, 33182 |
| MARTINEZ ALEXIS | General Manager | 1400 MALL OF GEORGIA BLVD, BUFORD, GA, 30519 |
| PAZ ANGEL R | Agent | 13465 NW 19TH LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2018-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-09-21 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
