| Entity Name: | TRADE SECRET BEAUTY 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: | F09000001335 |
| FEI/EIN Number | 264119804 |
| Address: | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Mail Address: | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN A | President | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0G7 |
| Name | Role | Address |
|---|---|---|
| BERNARDS PAUL A | Vice President | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0G7 |
| SANDERS BOB | Vice President | 8341 10TH AVENUE NORTH, GOLDEN VALLEY, MN, 55427 |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN | Secretary | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0G7 |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN | Treasurer | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0G7 |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN A | Director | 3762 14TH AVE SUITE 200, MARKHAM, ON, L3R 0G7 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09098900422 | BEAUTY EXPRESS | EXPIRED | 2009-04-08 | 2014-12-31 | No data | ATTN: LICENSING - JON, 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| G09098900416 | TRADE SECRET | EXPIRED | 2009-04-08 | 2014-12-31 | No data | C/O: LICENSING - JON, 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| 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 AVE SUITE 200, MARKHAM, ON L3R 0-G7 CA | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 3762 14TH AVE SUITE 200, MARKHAM, ON L3R 0-G7 CA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001724997 | TERMINATED | 1000000467306 | LEON | 2013-04-02 | 2033-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000771506 | LAPSED | 1000000240838 | LEON | 2011-11-17 | 2021-11-23 | $ 47,623.61 | 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: 02 Jan 2025
Sources: Florida Department of State
