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LIQUID SECRETS, INC. - Florida Company Profile

Company Details

Entity Name: LIQUID SECRETS, 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: 17 Nov 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F09000004488
FEI/EIN Number 270792339

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

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

Key Officers & Management

Name Role Address
STEWART JOHN A CCFO 5551 LUCKETT RD #605, FT MYERS, FL, 339055509
KEYSER DOUGLAS L Senior Vice President 5551 LUCKETT RD #605, FT MYERS, FL, 339055509
STEWART LESLEY President 5551 LUCKETT RD #605, FT MYERS, FL, 339055509
STEWART LAURENCE Vice President 5551 LUCKETT RD #605, FT MYERS, FL, 339055509
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-08-18 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-08-18 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Foreign Profit 2009-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State