| Entity Name: | SECRET SPICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET SPICE, 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: | 20 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000098101 |
| FEI/EIN Number |
650877004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SECRET STYLE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4801 NW 58 MANOR, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMANI SIAMAK | Director | 4801 NW 58 MANOR, COCONUT CREEK, FL, 33073 |
| RAHMANI SIAMAK | President | 4801 NW 58 MANOR, COCONUT CREEK, FL, 33073 |
| BELEN-NINO MARIA | Vice President | 4801 NW 58TH MANOR, COCONUT CREEK, FL, 33073 |
| RAHMANI SIAMAK | Agent | 4801 NW 58 MANOR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | SECRET STYLE, COCONUT CREEK, FL 33073 | - |
| NAME CHANGE AMENDMENT | 2001-04-23 | SECRET SPICE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-12-05 | SECRET STYLE, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-05 | 4801 NW 58 MANOR, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| Name Change | 2001-04-23 |
| ANNUAL REPORT | 2000-12-05 |
| ANNUAL REPORT | 1999-06-09 |
| Domestic Profit | 1998-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
