| Entity Name: | SECRET BATH PLUS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | P16000049712 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7257 SW 48th St, Miami, FL, 33155, US |
| Mail Address: | 7257 SW 48th St, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LERMA JAVIER | Agent | 7257 SW 48th St, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CEBEY PEDRO | President | 7257 SW 48th St, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIO | Vice President | 7257 SW 48th St, Miami, FL, 33155 |
| RODRIGUEZ LERMA JAVIER | Vice President | 7257 SW 48th St, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000124207 | VIZCAYA BATH | ACTIVE | 2019-11-20 | 2029-12-31 | No data | 7257 SW 48TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 7257 SW 48th St, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 7257 SW 48th St, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | RODRIGUEZ LERMA, JAVIER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-06 | 7257 SW 48th St, Miami, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
