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