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BRAZILIAN SECRETY INC

Company Details

Entity Name: BRAZILIAN SECRETY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Oct 2018 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2019 (6 years ago)
Document Number: P18000089971
FEI/EIN Number 83-2393886
Address: 2301 Ne 16th street, POMPANO BEACH, FL, 33062, US
Mail Address: 2816 Ne 12th Ter, POMPANO BEACH, FL, 33064, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DE LIMA LOPES MARCELA Agent 2816 NE 12TH TERRACE, POMPANO BEACH, FL, 33064

President

Name Role Address
DE LIMA LOPES MARCELA President 2816 NE 12TH TERR, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000117982 BRAZILIAN SECRET BEACH SPA EXPIRED 2018-11-01 2023-12-31 No data 3328 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 2301 Ne 16th street, Store 4, POMPANO BEACH, FL 33062 No data
CHANGE OF MAILING ADDRESS 2023-03-15 2301 Ne 16th street, Store 4, POMPANO BEACH, FL 33062 No data
AMENDMENT 2019-06-26 No data No data
REGISTERED AGENT NAME CHANGED 2019-06-26 DE LIMA LOPES, MARCELA No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-26 2816 NE 12TH TERRACE, POMPANO BEACH, FL 33064 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-19
Amendment 2019-06-26
ANNUAL REPORT 2019-04-18
Domestic Profit 2018-10-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State