| Entity Name: | SECRETS EUROPEAN SPA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000022903 |
| FEI/EIN Number | 201051785 |
| Address: | 4335 VINEYARD CIRCLE, WESTON, FL, 33332 |
| Mail Address: | 4335 VINEYARD CIRCLE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROBERTO | Agent | VINEYARD CIRCLE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROBERTO | President | VINEYARD CIRCLE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROBERTO | Director | VINEYARD CIRCLE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 4335 VINEYARD CIRCLE, WESTON, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 4335 VINEYARD CIRCLE, WESTON, FL 33332 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | VINEYARD CIRCLE, WESTON, FL 33332 | No data |
| NAME CHANGE AMENDMENT | 2003-03-05 | SECRETS EUROPEAN SPA CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-27 |
| Name Change | 2003-03-05 |
| Domestic Profit | 2003-02-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
