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LIQUID SECRETS, INC.

Company Details

Entity Name: LIQUID SECRETS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Nov 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F09000004488
FEI/EIN Number 27-0792339
Address: 5551 LUCKETT RD #605, FT MYERS, FL 33905-5509
Mail Address: 5551 LUCKETT RD #605, FT MYERS, FL 33905-5509
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

CCFO

Name Role Address
STEWART, JOHN A CCFO 5551 LUCKETT RD #605, FT MYERS, FL 33905-5509

Senior Vice President

Name Role Address
KEYSER, DOUGLAS L Senior Vice President 5551 LUCKETT RD #605, FT MYERS, FL 33905-5509

President

Name Role Address
STEWART, LESLEY President 5551 LUCKETT RD #605, FT MYERS, FL 33905-5509

Vice President

Name Role Address
STEWART, LAURENCE Vice President 5551 LUCKETT RD #605, FT MYERS, FL 33905-5509

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-08-18 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2011-08-18 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Foreign Profit 2009-11-17

Date of last update: 25 Jan 2025

Sources: Florida Department of State