| Entity Name: | SECRET INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET INVESTMENTS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000017906 |
| FEI/EIN Number |
450505691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 25 ST, 205, MIAMI, FL, 33122 |
| Mail Address: | 7910 NW 25 ST, 205, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO SANDRA C | President | 7910 NW 25 ST SUITE 103, MIAMI, FL, 33122 |
| BLANCO SANDRA C | Director | 7910 NW 25 ST SUITE 103, MIAMI, FL, 33122 |
| BLANCO SANDRA C | Agent | 7910 NW 25 ST, DORAL, FL, 33122 |
| BLANCO SANDRA C | Secretary | 7910 NW 25 ST SUITE 103, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-04 | 7910 NW 25 ST, 205, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 7910 NW 25 ST, 205, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-04 | BLANCO, SANDRA CPD/SEC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-04 | 7910 NW 25 ST, 103, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-21 |
| Domestic Profit | 2003-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
