| Entity Name: | CELESTIAL SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELESTIAL 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: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000047551 |
| FEI/EIN Number |
650853438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17532 WILLOW POND DR., LUTZ, FL, 33549 |
| Mail Address: | 17532 WILLOW POND DR., LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKS VICTORIA | Director | 17532 WILLOW POND DR., LUTZ, FL, 33549 |
| HICKS VICTORIA | President | 17532 WILLOW POND DR., LUTZ, FL, 33549 |
| HICKS VICTORIA | Vice President | 17532 WILLOW POND DR., LUTZ, FL, 33549 |
| HICKS VICTORIA | Agent | 17532 WILLOW POND DR., LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-13 | 17532 WILLOW POND DR., LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-13 | 17532 WILLOW POND DR., LUTZ, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-13 | 17532 WILLOW POND DR., LUTZ, FL 33549 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-22 |
| REINSTATEMENT | 2005-12-13 |
| ANNUAL REPORT | 1999-03-06 |
| Domestic Profit | 1998-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
