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LADY'S SECRETS, INC.

Company Details

Entity Name: LADY'S SECRETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000026651
FEI/EIN Number 830510065
Address: 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129, US
Mail Address: 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENA ZULMA T Agent 2250 BRICKELL AVENUE, MIAMI, FL, 33129

Director

Name Role Address
PENA ZULMA T Director 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN LUIS E Director 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN DANIELA I Director 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN VALERIA Director 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129

President

Name Role Address
PENA ZULMA T President 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129

Secretary

Name Role Address
GALVAN LUIS E Secretary 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN DANIELA I Secretary 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN VALERIA Secretary 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129

Treasurer

Name Role Address
GALVAN LUIS E Treasurer 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN DANIELA I Treasurer 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129
GALVAN VALERIA Treasurer 2250 BRICKELL AVENUE, SUITE 11, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2008-04-16 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-16 PENA, ZULMA T No data

Documents

Name Date
ANNUAL REPORT 2009-09-24
Amendment 2008-04-16
Domestic Profit 2008-03-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State