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SECRET FLOWER INC.

Company Details

Entity Name: SECRET FLOWER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 May 2004 (21 years ago)
Date of dissolution: 21 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2013 (12 years ago)
Document Number: P04000082384
FEI/EIN Number 861124142
Address: 23188 SW 108 COURT, MIAMI, FL, 33170, US
Mail Address: P O BOX 970234, MIAMI, FL, 33197, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DEL ROSARIO JR LEONARDO Agent 23188 SW 108 COURT, MIAMI, FL, 33170

President

Name Role Address
DEL ROSARIO JR LEONARDO President P O BOX 970234, MIAMI, FL, 33197

Director

Name Role Address
DEL ROSARIO JR LEONARDO Director P O BOX 970234, MIAMI, FL, 33197
BELLO MARIELA Director P O BOX 970234, MIAMI, FL, 33197

Vice President

Name Role Address
BELLO MARIELA Vice President P O BOX 970234, MIAMI, FL, 33197

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 23188 SW 108 COURT, MIAMI, FL 33170 No data
CHANGE OF MAILING ADDRESS 2011-02-25 23188 SW 108 COURT, MIAMI, FL 33170 No data
REGISTERED AGENT NAME CHANGED 2010-03-12 DEL ROSARIO JR, LEONARDO No data
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 23188 SW 108 COURT, MIAMI, FL 33170 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-21
ANNUAL REPORT 2012-03-03
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-04-06
Domestic Profit 2004-05-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State