GOLDEN SECRET INVESTMENT, INC.

GOLDEN SECRET INVESTMENT, INC. has been set up 8/9/2004 in state FL. The current status of the business is Inactive. The GOLDEN SECRET INVESTMENT, INC. principal address is 5575 NW 36 ST, MIAMI, FL, 33166. Meanwhile you can send your letters to 5575 NW 36 ST, MIAMI, FL, 33166. The company`s registered agent is MATIAS CECILIO R 5575 NW 36 ST, MIAMI, FL, 33166. The company`s management are President, Treasurer, Director - Matias Cecilio, Secretary, Director - Gonzalez Gort Vincente, Vice President - Ojeda Jorge. The last significant event in the company history is VOL DISSOLUTION OF INACTIVE CORP which is dated by 5/27/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 8/10/2007.


Company number P04000115711
Status Inactive
FEI number 342009578
Company Type Domestic for Profit
Home State FL
Last activity date 5/27/2009
Date Of Incorporation 8/9/2004
Principal Address 5575 NW 36 ST, MIAMI, FL, 33166
Mailing Address 5575 NW 36 ST, MIAMI, FL, 33166

GOLDEN SECRET INVESTMENT, INC. Principals

Cecilio Matias

President, Treasurer, Director Matias Cecilio
Address 335 S. BISCYANE BLVD. E TOWER., STE 3009, MIAMI, FL, 33131

Gort Vincente Gonzalez

Secretary, Director Gonzalez Gort Vincente
Address 335 S. BISCAYNE BLVD. E. TOWER., STE 3009, MIAMI, FL, 33131

Jorge Ojeda

Vice President Ojeda Jorge
Address 5575 NW 36 ST, MIAMI, FL, 33166

Last Annual Reports

2007 8/10/2007
2007 8/10/2007
2006 3/14/2006

Registered Agent

Agent Name MATIAS CECILIO R (p)
Agent Address 5575 NW 36 ST, MIAMI, FL, 33166

GOLDEN SECRET INVESTMENT, INC. Events

7/22/2005 AMENDMENT
8/11/2006 AMENDMENT
10/9/2006 AMENDMENT
1/12/2007 AMENDMENT
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/27/2009 VOL DISSOLUTION OF INACTIVE CORP

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