| Entity Name: | THE MEMORY SECRET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 10 Oct 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2012 (12 years ago) |
| Document Number: | P02000081415 |
| FEI/EIN Number | 481268664 |
| Address: | 2875 N.E. 191ST STREET, 302, AVENTURA, FL, 33180-2806, US |
| Mail Address: | 2875 N.E. 191ST STREET, 302, AVENTURA, FL, 33180-2806, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YH&S ACCOUNTING & FINANCIAL CONSULTANTS | Agent | 2875 N.E. 191ST STREET, SUITE 302, AVENTURA, FL, 331802806 |
| Name | Role | Address |
|---|---|---|
| CONDE ANA ISABEL | Director | 50 BISCAYNE BLVD., APT 4602, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2875 N.E. 191ST STREET, 302, AVENTURA, FL 33180-2806 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2875 N.E. 191ST STREET, 302, AVENTURA, FL 33180-2806 | No data |
| CANCEL ADM DISS/REV | 2006-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-10-19 |
| VOLUNTARY DISSOLUTION | 2012-10-10 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2006-12-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
