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BODYWRAP SECRETS INC. - Florida Company Profile

Company Details

Entity Name: BODYWRAP SECRETS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODYWRAP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Sep 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000072227
FEI/EIN Number 650608168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9724 PINE BLVD, PEMBROKE PINES, FL, 33024, US
Mail Address: 9724 PINE BLVD, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA LENIS Z President 9724 PINES BLVD., PEMBROKE PINES, FL, 33026
ESTRADA LENIS Z Secretary 9724 PINES BLVD., PEMBROKE PINES, FL, 33026
ESTRADA LENIS Z Treasurer 9724 PINES BLVD., PEMBROKE PINES, FL, 33026
ESTRADA LENIS Z Director 9724 PINES BLVD., PEMBROKE PINES, FL, 33026
ESTRADA LENIS Z Agent 20420 N.W. 55TH COURT, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-09 9724 PINE BLVD, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 1996-05-09 9724 PINE BLVD, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 1996-05-09
DOCUMENTS PRIOR TO 1997 1995-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State