| Entity Name: | LADY SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2005 (20 years ago) |
| Document Number: | P00000019815 |
| FEI/EIN Number | 650985901 |
| Address: | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODIGUEZ MARIA V | Agent | 7937 LAKE WOOD COVE CT, LAKE WORHT, FL, 34467 |
| Name | Role | Address |
|---|---|---|
| FUENTES ROSA H | President | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FUENTES ROSA H | Treasurer | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FUENTES ROSA H | Director | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| HERRERA NOE | Director | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HERRERA NOE | Secretary | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| HERRERA NOE | Vice President | 9850 NORTHWEST 26TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | RODIGUEZ, MARIA V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 7937 LAKE WOOD COVE CT, LAKE WORHT, FL 34467 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-01 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-04 |
| Domestic Profit | 2000-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
