| Entity Name: | THE SECRET CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECRET CORP 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: | 11 Jul 2023 (2 years ago) |
| Document Number: | P23000051485 |
| FEI/EIN Number |
35-2821953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411/413 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2301 COLLINS AVENUE, APT 315, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH KATHIA | President | 2301 COLLINS AVENUE APT 315, MIAMI BEACH, FL, 33139 |
| WILKERSON LAURENCE | Vice President | 6365 COLLINS AVENUE APT 3507, MIAMI BEACH, FL, 33139 |
| JOSEPH KATHIA | Agent | 2301 COLLINS AVENUE, MIAMI BEACH,, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 411/413 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Domestic Profit | 2023-07-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
