| Entity Name: | SECRET REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | P12000018242 |
| FEI/EIN Number | 99-0373940 |
| Address: | 3711 1st Ave S, St.Petersburg, FL, 33711, US |
| Mail Address: | 3711 1st Ave S, St.Petersburg, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| B2B REGISTERED AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEMBO SIMONE | Director | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| LEMBO SIMONE | President | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| LEMBO SIMONE | Vice President | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| VINCI SIMONA | Secretary | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| Name | Role | Address |
|---|---|---|
| LEMBO SIMONE | Treasurer | 2961 1st Ave N #F, St.Petersburg, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | B2B Registered Agent LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 201 Alhambra Circle, Suite 1060, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 3711 1st Ave S, St.Petersburg, FL 33711 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 3711 1st Ave S, St.Petersburg, FL 33711 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
