| Entity Name: | COSMETIC SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMETIC 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: | 25 Aug 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000074055 |
| FEI/EIN Number |
593478290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 108TH AVENUE, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 123 108TH AVENUE, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JAMES E | Director | 143 94TH AVENUE #3, TREASURE ISLAND, FL, 33706 |
| YERGER BROWER B | Director | 900 COVE CAY DRIVE #4C, CLEARWATER, FL, 34620 |
| MURDOCH MARCIA D | Director | 900 COVE CAY DRIVE #4C, CLEARWATER, FL, 34620 |
| THOMAS JAMES E | Agent | 143 94TH AVENUE #3, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-08 | 123 108TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-08 | 123 108TH AVENUE, TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-28 |
| Domestic Profit Articles | 1997-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
