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SWEDISH SECRET, INC.

Branch

Company Details

Entity Name: SWEDISH SECRET, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 28 Mar 1994 (31 years ago)
Branch of: SWEDISH SECRET, INC., NEW YORK (Company Number 944472)
Date of dissolution: 28 Mar 1994 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Mar 1994 (31 years ago)
Document Number: F94000001535
FEI/EIN Number 13-3249326
Address: 8994 NW 105TH WAY, MEDLEY, FL 33178
Mail Address: 8994 NW 105TH WAY, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: NEW YORK

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
FORSS, WICTOR President BIRGER/JARISGATAN 73-75, S 104 32, STOCKHOLM SWEDEN OC

Chairman

Name Role Address
FORSS, WICTOR Chairman BIRGER/JARISGATAN 73-75, S 104 32, STOCKHOLM SWEDEN OC

Director

Name Role Address
FORSS, WICTOR Director BIRGER/JARISGATAN 73-75, S 104 32, STOCKHOLM SWEDEN OC

Secretary

Name Role Address
CONDE, DULCE Secretary 8994 NW 105 WAY, MEDLEY, FL 33178

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1994-03-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M49805. CORPORATE MERGER NUMBER 700000003627

Date of last update: 02 Feb 2025

Sources: Florida Department of State