IT'S OUR SECRET, INC. - Florida Company Profile
| Entity Name: | IT'S OUR SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IT'S OUR SECRET, 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: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000063091 |
| Address: | 901 S.W. 74 AVE., MIAMI, FL, 33144 |
| Mail Address: | 901 S.W. 74 AVE., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | President | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| RODRIGUEZ MICHAEL D | Vice President | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| RODRIGUEZ MICHAEL D | Director | 901 S.W. 74TH AVE., MIAMI, FL, 33144 |
| RODRIGUEZ MICHAEL D | Agent | 901 S.W. 74 AVE., MIAMI, FL, 33144 |
| RODRIGUEZ MICHAEL D | Secretary | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| RODRIGUEZ MICHAEL D | Treasurer | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-30 | 901 S.W. 74 AVE., MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-30 | 901 S.W. 74 AVE., MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-30 | RODRIGUEZ, MICHAEL D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-30 | 901 S.W. 74 AVE., MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Amendment | 1999-07-30 |
| Domestic Profit | 1999-07-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State