TRADE SECRET EXCLUSIVE STORES INC. - Florida Company Profile
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| Entity Name: | TRADE SECRET EXCLUSIVE STORES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 03 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: | F09000001370 |
| FEI/EIN Number | 264119902 |
| Address: | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Mail Address: | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN A | Director | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0G7 |
| BERNARDS PAUL A | Vice President | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0G7 |
| LUBORSKY BRIAN | President | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0G7 |
| LUBORSKY BRIAN | Secretary | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0G7 |
| LUBORSKY BRIAN | Treasurer | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON, L3R 0G7 |
| SANDERS BOB A | Vice President | 8341 10TH AVENUE NORTH, GOLDEN VALLEY, MN, 55427 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09098900418 | 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 0-G7 CA | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 3762 14TH AVENUE,SUITE 200, MARKHAM, ON L3R 0-G7 CA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000367533 | ACTIVE | 1000000369729 | LEON | 2013-02-08 | 2033-02-13 | $ 930.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000305707 | LAPSED | 1000000415253 | LEON | 2013-02-01 | 2023-02-06 | $ 1,126.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000324405 | TERMINATED | 1000000215913 | LEON | 2011-05-16 | 2031-05-25 | $ 44,065.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000324413 | LAPSED | 1000000215914 | LEON | 2011-05-16 | 2021-05-25 | $ 48,031.69 | 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 | 2009-04-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State