THE SECRET PLACE /UN LUGAR SECRETO CORP. - Florida Company Profile
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| Entity Name: | THE SECRET PLACE /UN LUGAR SECRETO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000102259 |
| FEI/EIN Number | 260893520 |
| Address: | 13370 SW 131 ST, 104, MIAMI, FL, 33186 |
| Mail Address: | 13370 SW 131 ST, 104, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAIRELYS | Director | 25870 SW 128 CT, PRINCETON, FL, 33032 |
| RODRIGUEZ DAIRELYS | Treasurer | 25870 SW 128 CT, PRINCETON, FL, 33032 |
| BELTRAN CARLOS | President | 13370 SW 131 ST #104, MIAMI, FL, 33186 |
| RICAURTE PIEDAD E | Vice President | 13370 SW 131 ST#104, MIAMI, FL, 33186 |
| BELTRAN CARLOS | Agent | 13370 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-09 | 13370 SW 131 ST, 104, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-09 | 13370 SW 131 ST, 104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-09 | 13370 SW 131 ST, 104, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | BELTRAN, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-09 |
| Domestic Profit | 2007-09-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State