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SECRET OPERATION INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: SECRET OPERATION INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECRET OPERATION INVESTIGATIONS, 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: 19 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000009805
FEI/EIN Number 721592059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1605 NW 95 ST, MIAMI, FL, 33147, US
Mail Address: 1605 NW 95 ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANHERTZ ONIEL E President 1605 NW 95TH ST, MIAMI, FL, 33147
MANHERTZ ONIEL E Agent 1605 NW 95 ST, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08119900463 MANHERTZ BAILBONDS EXPIRED 2008-04-28 2013-12-31 - 2001 NW 133RD ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 1605 NW 95 ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2009-04-29 1605 NW 95 ST, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 1605 NW 95 ST, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2007-05-03 MANHERTZ, ONIEL E -
CANCEL ADM DISS/REV 2007-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000839523 ACTIVE 1000000362181 MIAMI-DADE 2013-04-26 2033-05-03 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000430424 ACTIVE 1000000267378 MIAMI-DADE 2012-04-18 2032-05-23 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
REINSTATEMENT 2007-05-03
Domestic Profit 2005-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State