| Entity Name: | GOLDEN SECRET INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 2004 (20 years ago) |
| Date of dissolution: | 27 May 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 May 2009 (16 years ago) |
| Document Number: | P04000115711 |
| FEI/EIN Number | 34-2009578 |
| Address: | 5575 NW 36 ST, MIAMI, FL 33166 |
| Mail Address: | 5575 NW 36 ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIAS, CECILIO R | Agent | 5575 NW 36 ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MATIAS, CECILIO | Director | 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL 33131 |
| GONZALEZ-GORT, VINCENTE | Director | 335 S. BISCAYNE BLVD. E. TOWER., STE 3009, MIAMI, FL 33131 |
| ALFREDO, NORBERTO L | Director | 5575 NW 36 ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-GORT, VINCENTE | Secretary | 335 S. BISCAYNE BLVD. E. TOWER., STE 3009, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| OJEDA, JORGE | Vice President | 5575 NW 36 ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MATIAS, CECILIO | President | 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATIAS, CECILIO | Treasurer | 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-05-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-10 | 5575 NW 36 ST, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-10 | 5575 NW 36 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-08-10 | 5575 NW 36 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-10 | MATIAS, CECILIO R | No data |
| AMENDMENT | 2007-01-12 | No data | No data |
| AMENDMENT | 2006-10-09 | No data | No data |
| AMENDMENT | 2006-08-11 | No data | No data |
| AMENDMENT | 2005-07-22 | No data | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-05-27 |
| ANNUAL REPORT | 2007-08-10 |
| Amendment | 2007-01-12 |
| Amendment | 2006-10-09 |
| Amendment | 2006-08-11 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-07-25 |
| Amendment | 2005-07-22 |
| Domestic Profit | 2004-08-09 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
