| Entity Name: | SECRET GARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Mar 1998 (27 years ago) |
| Document Number: | P98000028512 |
| FEI/EIN Number | 650816095 |
| Address: | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| Mail Address: | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINORIS ANA M | Agent | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MERCEDES | President | 25 SW 49 AVENUE, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MERCEDES | Director | 25 SW 49 AVENUE, MIAMI, FL, 33134 |
| GINORIS ANA M | Director | 10920 SW 41 ST., MIAMI, FL, 33165 |
| GINORIS ERNESTO | Director | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| GINORIS ANA M | Vice President | 10920 SW 41 ST., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| GINORIS ERNESTO | Treasurer | 10920 SW 41 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2005-12-16 | No data | No data |
| AMENDMENT | 2005-05-23 | No data | No data |
| AMENDMENT | 2005-03-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-04-23 | SECRET GARDEN, INC. | No data |
| AMENDMENT | 2003-05-28 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
