| Entity Name: | MY FIT SECRET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY FIT SECRET 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: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 06 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | P19000039631 |
| FEI/EIN Number |
84-2029783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7733 Paradise Island Blvd, Jacksonville, FL, 32256, US |
| Mail Address: | 7733 Paradise Island Blvd Apt, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPELLO AUSTIN MSR | Agent | 7733 Paradise Island Blvd Apt, Jacksonville, FL, 32256 |
| COPELLO LUANNA CSRA | President | 7733 Paradise Island Blvd, Jacksonville, FL, 32256 |
| COPELLO AUSTIN MSR | President | 7733 Paradise Island Blvd, Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-14 | 7733 Paradise Island Blvd, 3214, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-14 | 7733 Paradise Island Blvd, 3214, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-14 | COPELLO, AUSTIN M, SR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-14 | 7733 Paradise Island Blvd Apt, 3214, Jacksonville, FL 32256 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-06 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-14 |
| Domestic Profit | 2019-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
