| Entity Name: | SECRETOS DEL PERU CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRETOS DEL PERU 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2017 (8 years ago) |
| Document Number: | P17000060904 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 58TH ST, MIAMI, FL, 33142, US |
| Mail Address: | 1951 NW 58TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ERICA | President | 1951 NW 58TH ST, MIAMI, FL, 33142 |
| MORENO ERICA | Agent | 1951 NW 58TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063074 | SECRETOS DEL PERU | ACTIVE | 2024-05-15 | 2029-12-31 | - | 5426 NW 7 AV, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-04 | 1951 NW 58TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-04 | 1951 NW 58TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-04 | 1951 NW 58TH ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-10 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2017-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
