| Entity Name: | OUR SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P96000031996 |
| FEI/EIN Number | 650664658 |
| Address: | 15200 SOUTH US 41 #109, FORT MYERS, FL, 33908, US |
| Mail Address: | 14040 SCHULTZ RD. SW, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ ESTHER | Agent | 14040 SCHULTZ ROAD, S.W, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| SCHULTZ MARKUS A | Director | 14040 SCHULTZ ROAD, SW, FORT MYERS, FL |
| SCHULTZ ESTHER | Director | 14040 SCHULTZ ROAD, SW, FORT MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-16 | 15200 SOUTH US 41 #109, FORT MYERS, FL 33908 | No data |
| CHANGE OF MAILING ADDRESS | 1998-01-16 | 15200 SOUTH US 41 #109, FORT MYERS, FL 33908 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-29 | SCHULTZ, ESTHER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-29 | 14040 SCHULTZ ROAD, S.W, FORT MYERS, FL 33908 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
