Search icon

TRADE SECRET EXCLUSIVE STORES INC. - Florida Company Profile

Company Details

Entity Name: TRADE SECRET EXCLUSIVE 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: 03 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: F09000001370
FEI/EIN Number 264119902

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
NRAI SERVICES, INC. Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State