| Entity Name: | BRAZILIAN SECRETY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAZILIAN SECRETY 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: |
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: | 29 Oct 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2019 (6 years ago) |
| Document Number: | P18000089971 |
| FEI/EIN Number |
83-2393886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Ne 16th street, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2816 Ne 12th Ter, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA LOPES MARCELA | President | 2816 NE 12TH TERR, POMPANO BEACH, FL, 33064 |
| DE LIMA LOPES MARCELA | Agent | 2816 NE 12TH TERRACE, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117982 | BRAZILIAN SECRET BEACH SPA | EXPIRED | 2018-11-01 | 2023-12-31 | - | 3328 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 2301 Ne 16th street, Store 4, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 2301 Ne 16th street, Store 4, POMPANO BEACH, FL 33062 | - |
| AMENDMENT | 2019-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-26 | DE LIMA LOPES, MARCELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-26 | 2816 NE 12TH TERRACE, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| Amendment | 2019-06-26 |
| ANNUAL REPORT | 2019-04-18 |
| Domestic Profit | 2018-10-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
