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VERONICA'S SECRET, INC.

Company Details

Entity Name: VERONICA'S SECRET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Apr 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000039409
FEI/EIN Number 593579155
Mail Address: 1253 PARK ST., CLEARWATER, FL, 33756
Address: 1582 GULF BOULEVARD, NO. 1703, CLEARWATER, FL, 33766
ZIP code: 33766
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
RICE CYNTHIA I Agent 1253 PARK ST., CLEARWATER, FL, 33756

President

Name Role Address
MARTIN VERONICA President 1582 GULF BOULEVARD NO. 1703, CLEARWATER, FL, 33766

Vice President

Name Role Address
MARTIN VERONICA Vice President 1582 GULF BOULEVARD NO. 1703, CLEARWATER, FL, 33766

Secretary

Name Role Address
MARTIN VERONICA Secretary 1582 GULF BOULEVARD NO. 1703, CLEARWATER, FL, 33766

Treasurer

Name Role Address
MARTIN VERONICA Treasurer 1582 GULF BOULEVARD NO. 1703, CLEARWATER, FL, 33766

Director

Name Role Address
MARTIN VERONICA Director 1582 GULF BOULEVARD NO. 1703, CLEARWATER, FL, 33766

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 2000-12-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-12-20 1582 GULF BOULEVARD, NO. 1703, CLEARWATER, FL 33766 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-02-20
REINSTATEMENT 2000-12-20
Domestic Profit 1999-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State