| Entity Name: | XTASIS SECRETOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XTASIS SECRETOS 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: | 04 Dec 2023 (a year ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P23000083448 |
| FEI/EIN Number |
93-4705781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2733 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 2733 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA MIRNA L | President | 5204 E PALM CIRCLE, TAMARAC, FL, 33319 |
| Aguilera Mirna L | Agent | 5204 E PALM CIRCLE, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 2733 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 2733 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Aguilera, Mirna L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5204 E PALM CIRCLE, TAMARAC, FL 33319 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2024-03-25 | XTASIS SECRETOS CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Article of Correction/NC | 2024-03-25 |
| Domestic Profit | 2023-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
