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 |
Name | Role |
---|---|
SPIEGEL & UTRERA, P.A. | Agent |
Name | Role | Address |
---|---|---|
BETHEL FREDERICK U | Chief Executive Officer | 6511 NOVA DRIVE, SUITE 188, FL, 33317 |
Name | Role | Address |
---|---|---|
HAYES DEREK | Chief Compliance Officer | 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317 |
Name | Role | Address |
---|---|---|
PERKINS MARVIN | Chief Marketing Officer | 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317 |
Name | Role | Address |
---|---|---|
MCKISSICK EDDIE | Chief Strategy Officer | 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317 |
Name | Role | Address |
---|---|---|
BETHEL SCHERRIE | Secretary | 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317 |
Name | Role | Address |
---|---|---|
BETHEL FREDERICK U | President | 6511 NOVA DRIVE, SUITE 188, DAVIE, FL, 33317 |
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 |
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