| Entity Name: | EMPRESS SECRET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPRESS 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: |
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 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P20000037314 |
| FEI/EIN Number |
85-1176964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1420 S 24TH TER, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY ANASTASIA | President | 1420 S. 24TH TER, HOLLYWOOD, FL, 33020 |
| GRAY ANASTASIA | Agent | 1420 S. 24TH TER, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2100 E Hallandale Beach Blvd, Suite 405, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GRAY, ANASTASIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1420 S. 24TH TER, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-06 | 2100 E Hallandale Beach Blvd, Suite 405, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| Amendment | 2024-04-26 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-05-06 |
| Domestic Profit | 2020-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
