THE SECRET PLACE /UN LUGAR SECRETO CORP.

Florida Profit Corporation

Filing Information

• Document Number: P07000102259
• FEI/EIN Number: 26-0893520
• Date Filed: 09/13/2007
• Effective Date: 09/13/2007
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/24/2010
• Event Effective Date: NONE

Principal Address

13370 SW 131 ST
104
MIAMI, FL 33186

Changed: 09/09/2009

Mailing Address

13370 SW 131 ST
104
MIAMI, FL 33186

Changed: 09/09/2009

Registered Agent Name & Address

BELTRAN, CARLOS

13370 SW 131 ST
104
MIAMI, FL 33186

Name Changed: 09/09/2009

Address Changed: 09/09/2009

Officer/Director Detail

Name & Address

Title DT

RODRIGUEZ, DAIRELYS

25870 SW 128 CT
PRINCETON, FL 33032

Title P

BELTRAN, CARLOS

13370 SW 131 ST #104
MIAMI, FL 33186

Title VP

RICAURTE, PIEDAD E

13370 SW 131 ST#104
MIAMI, FL 33186

Annual Reports

Report Year	Filed Date
2009	09/09/2009

Document Images

09/09/2009 -- REINSTATEMENT

09/13/2007 -- Domestic Profit