| Entity Name: | REGIS TRADE SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P38461 |
| FEI/EIN Number |
840811292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3762 14TH AVENUE, SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Mail Address: | 3762 14TH AVENUE, SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN | Director | 3762 14TH AVE., SUITE 200, MARKHAM, ON, L3R 0G7 |
| LUBORSKY BRIAN | President | 3762 14TH AVE., SUITE 200, MARKHAM, ON, L3R 0G7 |
| SANDERS BOB | Vice President | 8341 1OTH AVENUE NORTH, GOLDEN VALLEY, MN, 55427 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08058900154 | PUREBEAUTY | EXPIRED | 2008-02-27 | 2013-12-31 | - | 7201 METRO BLVD., LICENSE DEPARTMENT, MINNEAPOLIS, MN, 55439 |
| G08058900161 | TRADE SECRET BEAUTYFIRST | EXPIRED | 2008-02-27 | 2013-12-31 | - | 7201 METRO BLVD, LICENSE DEPARTMENT, MINNEAPOLIS, MN, 55439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 3762 14TH AVENUE, SUITE 200, MARKHAM, ON L3R 0-G7 CA | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 3762 14TH AVENUE, SUITE 200, MARKHAM, ON L3R 0-G7 CA | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-12 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 1994-04-26 | REGIS TRADE SECRET, INC. | - |
| NAME CHANGE AMENDMENT | 1993-06-21 | BEAUTY EXPRESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-03-24 |
| Reg. Agent Change | 2005-10-17 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
