| Entity Name: | THE SECOND MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECOND MIAMI CORPORATION 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 Feb 1975 (50 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 469491 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 MARINER DR, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 999 MARINER DR, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORSTMYER, KENNETH L | Agent | 999 MARINER DR, 33149 |
| HORSTMYER, KENNETH L | President | 999 MARINER DRIVE, KEY BISCAYNE, FL |
| HORSTMYER, KENNETH L | Director | 999 MARINER DRIVE, KEY BISCAYNE, FL |
| HORSTMYER, MADELEINE S | Vice President | 999 MARINER DRIVE, KEY BISCAYNE, FL |
| HORSTMYER, MADELEINE S | Director | 999 MARINER DRIVE, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-10 | 999 MARINER DR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-10 | 999 MARINER DR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-02-10 | 999 MARINER DR, KEY BISCAYNE, FL, 33149 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
