| Entity Name: | SECRET FINANCIAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECRET FINANCIAL INVESTMENT, 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000028170 |
| FEI/EIN Number |
593370273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5406 12TH AVE SOUTH, GULFPORT, FL, 33707 |
| Mail Address: | 5406 12TH AVE SOUTH, GULFPORT, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAY RAQUEL | President | 5406 12TH AVE SOUTH, GULFPORT, FL, 33707 |
| BRAY RAQUEL | Agent | 5406 12TH AVE SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 5406 12TH AVE SOUTH, GULFPORT, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 5406 12TH AVE SOUTH, GULFPORT, FL 33707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-07-25 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
