| Entity Name: | SALON SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SALON 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: | 21 May 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | V38245 |
| FEI/EIN Number |
650364506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13875 LANGLEY PL., DAVIE, FL, 33325, US |
| Mail Address: | 13875 LANGLEY PL., DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRABOWSKI CAROL | Secretary | 13875 LANGLEY PLACE, DAVIE, FL, 33325 |
| GRABOWSKI GEORGE S | Vice President | 13875 LANGLEY PLACE, DAVIE, FL, 33325 |
| O'NEILL KELLY | Manager | 13875 LANGLEY PLACE, DAVIE, FL, 33325 |
| GRABOWSKI GEORGE S | Treasurer | 13875 LANGLEY PLACE, DAVIE, FL, 33325 |
| GRABOWSKI CAROL | President | 13875 LANGLEY PLACE, DAVIE, FL, 33325 |
| GRABOWSKI, CAROL | Agent | 13875 LANGLEY PL, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 13875 LANGLEY PL., DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 13875 LANGLEY PL., DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 13875 LANGLEY PL, DAVIE, FL 33325 | - |
| NAME CHANGE AMENDMENT | 1998-03-16 | SALON SECRETS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-11-03 | GRABOWSKI, CAROL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-17 |
| Name Change | 1998-03-16 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
