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SECRET INVESTMENTS INC

Company Details

Entity Name: SECRET INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Feb 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000017906
FEI/EIN Number 450505691
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

Agent

Name Role Address
BLANCO SANDRA C Agent 7910 NW 25 ST, DORAL, FL, 33122

President

Name Role Address
BLANCO SANDRA C President 7910 NW 25 ST SUITE 103, MIAMI, FL, 33122

Director

Name Role Address
BLANCO SANDRA C Director 7910 NW 25 ST SUITE 103, MIAMI, FL, 33122

Secretary

Name Role Address
BLANCO SANDRA C Secretary 7910 NW 25 ST SUITE 103, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 7910 NW 25 ST, 205, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2008-02-04 7910 NW 25 ST, 205, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2008-02-04 BLANCO, SANDRA CPD/SEC No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-04 7910 NW 25 ST, 103, DORAL, FL 33122 No data

Documents

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 Feb 2025

Sources: Florida Department of State