TRADE SECRET LUXURY STORES INC

Company Details

Entity Name:	TRADE SECRET LUXURY STORES INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	01 Apr 2009 (16 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	F09000001333
FEI/EIN Number	264119865
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

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
LUBORSKY BRIAN A	Director	3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R-07

Vice President

Name	Role	Address
BERNARDS PAUL A	Vice President	3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R-07
SANDERS BOB A	Vice President	8341 10TH AVENUE NORTH, GOLDEN VALLEY, MN, 55427

Secretary

Name	Role	Address
LUBORSKY BRIAN	Secretary	3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7

Treasurer

Name	Role	Address
LUBORSKY BRIAN	Treasurer	3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7

President

Name	Role	Address
LUBORSKY BRIAN	President	3762 14TH AVENUE SUITE 200, MARKHAM, ON, L3R 0G7

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09098900420	TRADE SECRET	EXPIRED	2009-04-08	2014-12-31	No data	C/O LICENSING - JON, 7201 METRO BLVD, MINNEAPOLIS, MN, 55439

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2010-03-16	3762 14TH AVENUE SUITE 200, MARKHAM, ON L3R-0G7 CA	No data
CHANGE OF MAILING ADDRESS	2010-03-16	3762 14TH AVENUE SUITE 200, MARKHAM, ON L3R-0G7 CA	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2010-03-16
Foreign Profit	2009-04-01

Date of last update: 01 Jan 2025

Sources: Florida Department of State