| Entity Name: | CLEOPATRA'S SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEOPATRA'S SECRETS, 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: | 25 Feb 1994 (31 years ago) |
| Document Number: | P94000015338 |
| FEI/EIN Number |
650487584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6515 COLLINS AVE, SUITE 1106, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6515 COLLINS AVE, SUITE 1106, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNER ZSUZSI | Director | 6515 COLLINS AVE SUITE 1106, MIAMI BEACH, FL, 33141 |
| MIDSTATE LEGAL SUPPLY CORP. | Agent | 4435 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064677 | BEAUTOPIA | EXPIRED | 2013-06-26 | 2018-12-31 | - | 6515 COLLINS AVENUE, SUITE 1106, MIAMI BEACH, FL, 3341 |
| G13000007899 | DUDE SKIN CARE | EXPIRED | 2013-01-23 | 2018-12-31 | - | 6515 COLLINS AVENUE, SUITE 1106, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 6515 COLLINS AVE, SUITE 1106, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 6515 COLLINS AVE, SUITE 1106, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
