| Entity Name: | IT'S OUR SECRET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P99000063091 |
| Address: | 901 S.W. 74 AVE., MIAMI, FL, 33144 |
| Mail Address: | 901 S.W. 74 AVE., MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | Agent | 901 S.W. 74 AVE., MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | President | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | Vice President | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | Secretary | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | Treasurer | 901 SW 74TH AVENUE, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHAEL D | Director | 901 S.W. 74TH AVE., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1999-07-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-30 | 901 S.W. 74 AVE., MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 1999-07-30 | 901 S.W. 74 AVE., MIAMI, FL 33144 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-07-30 | RODRIGUEZ, MICHAEL D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-30 | 901 S.W. 74 AVE., MIAMI, FL 33144 | No data |
| Name | Date |
|---|---|
| Amendment | 1999-07-30 |
| Domestic Profit | 1999-07-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
