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SH0W SECRETARIES, INC.

Company Details

Entity Name: SH0W SECRETARIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 2002 (22 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P02000116918
FEI/EIN Number 134217785
Address: 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584
Mail Address: PO BOX 7087, SEFFNER, FL, 33583
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
BERGHORN GAIL Agent 1305 OAK VALLEY DR, SEFFNER, FL, 33584

President

Name Role Address
BERGHORN GAIL President PO Box 7087, SEFFNER, FL, 33583

Director

Name Role Address
BERGHORN GAIL Director PO Box 7087, SEFFNER, FL, 33583
STEFFENHAGEN GLENN Director 4650 RUSTIC DR, PUNTA GORDA, FL, 33982
BERGHORN BRYAN Director 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584

Vice President

Name Role Address
STEFFENHAGEN GLENN Vice President 4650 RUSTIC DR, PUNTA GORDA, FL, 33982

Secretary

Name Role Address
BERGHORN BRYAN Secretary 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584

Treasurer

Name Role Address
BERGHORN BRYAN Treasurer 1305 OAK VALLEY DRIVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF MAILING ADDRESS 2011-04-19 1305 OAK VALLEY DRIVE, SEFFNER, FL 33584 No data
REGISTERED AGENT ADDRESS CHANGED 2007-08-31 1305 OAK VALLEY DR, SEFFNER, FL 33584 No data

Documents

Name Date
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2008-08-11
ANNUAL REPORT 2007-08-31
ANNUAL REPORT 2006-05-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State