| Entity Name: | SECRET CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2014 (11 years ago) |
| Document Number: | P14000007427 |
| FEI/EIN Number | 46-4692756 |
| Address: | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487, US |
| Mail Address: | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monsefan Shahla D | Agent | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GHADIMI PEJMAN | President | 1200 S Rogers Cir Unit 6, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Monsefan Shahla D | Treasurer | 1200 S Rogers Cir Unit 5, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058422 | LUX TRAVEL HACKS | ACTIVE | 2022-05-09 | 2027-12-31 | No data | 1201 GEORGIA STREET, UNIT B, DELRAY BEACH, FL, 33444 |
| G22000053975 | WATCH TRADING ACADEMY | ACTIVE | 2022-04-28 | 2027-12-31 | No data | 8218 SAWPINE ROAD, DELRAY BEACH, FL, 33446 |
| G21000110255 | EXOTIC CAR HACKS | ACTIVE | 2021-08-25 | 2026-12-31 | No data | 1201 GEORGIA STREET, UNIT B, DELRAY BEACH, FL, 33444 |
| G14000010142 | VIP MOTORING | EXPIRED | 2014-01-29 | 2019-12-31 | No data | 3693 WOLF RUN LANE., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1200 S Rogers Cir Unit 6, Boca Raton, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-04 | 1200 S Rogers Cir Unit 6, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-04 | 1200 S Rogers Cir Unit 6, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Monsefan, Shahla D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| AMENDED ANNUAL REPORT | 2016-12-01 |
| ANNUAL REPORT | 2016-05-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
