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SECRET SCENTSATIONS, INC.

Company Details

Entity Name: SECRET SCENTSATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000055153
FEI/EIN Number 223980087
Address: 6101 PALM TRACE LANDING DRIVE, UNIT 109, DAVIE, FL, 33314
Mail Address: 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Chief Executive Officer

Name Role Address
BETHEL FREDERICK U Chief Executive Officer 6511 NOVA DRIVE, SUITE 188, FL, 33317

Chief Compliance Officer

Name Role Address
HAYES DEREK Chief Compliance Officer 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317

Chief Marketing Officer

Name Role Address
PERKINS MARVIN Chief Marketing Officer 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317

Chief Strategy Officer

Name Role Address
MCKISSICK EDDIE Chief Strategy Officer 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317

Secretary

Name Role Address
BETHEL SCHERRIE Secretary 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317

President

Name Role Address
BETHEL FREDERICK U President 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-22 6101 PALM TRACE LANDING DRIVE, UNIT 109, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2010-02-22 6101 PALM TRACE LANDING DRIVE, UNIT 109, DAVIE, FL 33314 No data

Documents

Name Date
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-14
Domestic Profit 2008-06-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State