| Entity Name: | SECRET DAY SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000042439 |
| FEI/EIN Number | 260337420 |
| Address: | 13201 SW 44TH ST, MIRAMAR, FL, 33027 |
| Mail Address: | 13201 SW 44TH ST, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MEDINA GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CAVALIERE VINCENZO | President | 13201 SW 44 ST, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| CAVALIERE VINCENZO | Director | 13201 SW 44 ST, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GARROZ DAYLLANA | Vice President | 13201 SW 44 ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-19 | 13201 SW 44TH ST, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-19 | 13201 SW 44TH ST, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-19 | 7220 NW 36ST, SUITE 301, MIAMI, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 2007-11-09 | SECRET DAY SPA INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-19 |
| Name Change | 2007-11-09 |
| Domestic Profit | 2007-04-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
