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MY SECRET INC - Florida Company Profile

Company Details

Entity Name: MY SECRET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MY 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: 08 Jul 2019 (6 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: P19000056011
Address: 8168 NW 200 STREET, HIALEAH, FL, 33015, US
Mail Address: 8168 NW 200 STREET, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACIAS DAYLET President 8168 NW 200 STREET, HIALEAH, FL, 33015
MEDINA LEIDY L Secretary 421 LAKE DAVENPORT BLVD, DAVENPORT, FL, 33897
MEDINA LEIDY L Agent 421 LAKE DAVENPORT BLVD, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State