SOUTH BEACH SECRET FASHIONS COMPANY - Florida Company Profile
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| Entity Name: | SOUTH BEACH SECRET FASHIONS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2000 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000017574 |
| Address: | 46 E. 5TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 46 E. 5TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECKMIER MARTHA | President | 66 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| SPECKMIER MARTHA | Director | 66 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| CASTRO JULIO F | Vice President | 2201 BRICKELL AVE., #50, MIAMI, FL, 33129 |
| CASTRO JULIO F | Director | 2201 BRICKELL AVE., #50, MIAMI, FL, 33129 |
| FERNANDEZ MARTA S | Vice President | 54 EAST 5TH STREET, HIALEAH, FL, 33010 |
| FERNANDEZ MARTA S | Director | 54 EAST 5TH STREET, HIALEAH, FL, 33010 |
| FERNANDEZ MARTHA S | Vice President | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| FERNANDEZ MARTHA S | Director | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| CASTRO JOHN S | Secretary | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| CASTRO JOHN S | Treasurer | 240 S.E. 14 ST., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-11-01 | - | - |
| AMENDMENT | 2000-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-17 | CASTRO, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-17 | 240 S.E. 14 ST., MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 2000-11-01 |
| Amendment | 2000-10-17 |
| Domestic Profit | 2000-02-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State