| Entity Name: | ONE SECRET OF BEAUTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE SECRET OF BEAUTY 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: | 17 Aug 2023 (2 years ago) |
| Document Number: | P23000060552 |
| FEI/EIN Number |
93-2965428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180NW 24 AVE, 1004, MIAMI, FL, 33125, US |
| Mail Address: | 1180NW 24 AVE, 1004, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA MARTINEZ ARTURO | President | 1180NW 24 AVE, MIAMI, FL, 33125 |
| ORTA MARTINEZ YARELYS | Vice President | 1180NW 24 AVE, MIAMI, FL, 33125 |
| ORTA MARTINEZ ARTURO | Agent | 1180NW 24 AVE, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049452 | AO BY ARTURO ORTA SALON | ACTIVE | 2024-04-12 | 2029-12-31 | - | 1800 NW 24 AVE, UNIT 1004, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-11 | 10049 SW 72ND ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-11 | 10049 SW 72ND ST, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 1180NW 24 AVE, 1004, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 1180NW 24 AVE, 1004, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1180NW 24 AVE, 1004, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-09 |
| Domestic Profit | 2023-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
