| Entity Name: | EMPRESS SECRET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2024 (9 months ago) |
| Document Number: | P20000037314 |
| FEI/EIN Number | 85-1176964 |
| Address: | 2100 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1420 S 24TH TER, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY ANASTASIA | Agent | 1420 S. 24TH TER, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| GRAY ANASTASIA | President | 1420 S. 24TH TER, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2100 E Hallandale Beach Blvd, Suite 405, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GRAY, ANASTASIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1420 S. 24TH TER, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-06 | 2100 E Hallandale Beach Blvd, Suite 405, Hallandale Beach, FL 33009 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-04-26 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-05-06 |
| Domestic Profit | 2020-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
