| Entity Name: | MY BEAUTY SECRET SPA BY LOLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY BEAUTY SECRET SPA BY LOLY, 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: | 02 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2024 (9 months ago) |
| Document Number: | P18000091535 |
| FEI/EIN Number |
83-2455328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10522 W FLAGLER ST, SWEETWATER, FL, 33174, US |
| Mail Address: | 10522 W FLAGLER ST, SWEETWATER, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAYBURU TORRANZO LEONARDO | President | 10522 W FLAGLER ST, SWEETWATER, FL, 33174 |
| TORRANZO SOTO YONDEL | Vice President | 13323 NW 5TH TER, MIAMI, FL, 33182 |
| GARAYBURU TORRANZO LEONARDO | Agent | 10522 W FLAGLER ST, SWEETWATER, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | GARAYBURU TORRANZO, LEONARDO | - |
| AMENDMENT | 2024-03-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 10522 W FLAGLER ST, SWEETWATER, FL 33174 | - |
| AMENDMENT | 2019-09-06 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-11 |
| ANNUAL REPORT | 2024-04-23 |
| Amendment | 2024-03-08 |
| ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-05 |
| Amendment | 2019-09-06 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
