| Entity Name: | MY LITTLE SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000019450 |
| FEI/EIN Number | 010768701 |
| Address: | 3534 W. FLAGLER ST., MIAMI, FL, 33135, US |
| Mail Address: | 19741 SW 79 PL., MIAMI, FL, 33189, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOME AZUCENA | Agent | 19741 SW 79 PL, MIAMI, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| JACOME AZUCENA | President | 19741 SW 79 PL, MIAMI, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| JACOME AZUCENA | Director | 19741 SW 79 PL, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 3534 W. FLAGLER ST., MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 3534 W. FLAGLER ST., MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-24 | 19741 SW 79 PL, MIAMI, FL 33189 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | JACOME, AZUCENA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ADDRESS CHANGE | 2009-07-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-06-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
