| Entity Name: | SECRET SAUCE COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SAUCE COMPANY 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: | 27 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2024 (6 months ago) |
| Document Number: | P21000040453 |
| FEI/EIN Number |
86-3828483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12Th Street, Miami, FL, 33126, US |
| Mail Address: | 7270 NW 12Th Street, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDORENKO VIKTORIIA | President | 633 NORTHEAST 167TH STREET, SUITE 403, NORTH MIAMI BEACH, FL, 33162 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037479 | LAWRENSICS INVESTIGATIONS | ACTIVE | 2023-03-22 | 2028-12-31 | - | 7270 NW 12TH STREET, SUITE 760-S, MIAMI, FL, 33216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 7270 NW 12Th Street, Suite 760-S, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 7270 NW 12Th Street, Suite 760-S, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | REGISTERED AGENTS INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-10 |
| REINSTATEMENT | 2023-02-07 |
| Domestic Profit | 2021-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
