| Entity Name: | MY SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 08 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | P02000035335 |
| FEI/EIN Number | 230853956 |
| Address: | 2620 NW 5TH AVE, MIAMI, FL, 33127 |
| Mail Address: | 2620 NW 5TH AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAE HUNG C | Agent | 2620 NW 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| PAE HUNG C | President | 3981 E LAKE ESTATES DR, DAVIE, FL, 33328 |
| PAE KUN Y | President | 3981 E LAKE ESTATES DR, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| PAE HUNG C | Director | 3981 E LAKE ESTATES DR, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| PAE KUN Y | Secretary | 3981 E LAKE ESTATES DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | PAE, HUNG C | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-01-21 |
| Domestic Profit | 2002-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
