| Entity Name: | TRADE SECRET LUXURY STORES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000001333 |
| FEI/EIN Number |
264119865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R-0G7, CA |
| Mail Address: | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R-0G7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN A | Director | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R-07 |
| BERNARDS PAUL A | Vice President | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R-07 |
| LUBORSKY BRIAN | Secretary | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7 |
| LUBORSKY BRIAN | Treasurer | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7 |
| LUBORSKY BRIAN | President | 3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7 |
| SANDERS BOB A | Vice President | 8341 10TH AVENUE NORTH, GOLDEN VALLEY, MN, 55427 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09098900420 | TRADE SECRET | EXPIRED | 2009-04-08 | 2014-12-31 | - | C/O LICENSING - JON, 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 3762 14TH AVENUE SUITE 200, MARKHAM, ON L3R-0G7 CA | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 3762 14TH AVENUE SUITE 200, MARKHAM, ON L3R-0G7 CA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000466467 | LAPSED | 1000000468043 | ORANGE | 2013-02-04 | 2023-02-20 | $ 8,281.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000277617 | ACTIVE | 1000000468042 | LEON | 2013-01-25 | 2033-01-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000018393 | LAPSED | 1000000241075 | ORANGE | 2011-12-19 | 2022-01-11 | $ 25,507.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| Foreign Profit | 2009-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
