| Entity Name: | SECOND VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND VENTURE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 1976 (49 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 08 Mar 2023 (2 years ago) |
| Document Number: | 498815 |
| FEI/EIN Number |
591666940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 JOHNS AVENUE, HAINES CITY, FL, 33844 |
| Mail Address: | PO BOX 2135, HAINES CITY, FL, 33845 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON DONALD J | President | 3480 ROE ROAD, HAINES CITY, FL, 33844 |
| MASON MICHAEL J | Vice President | 3480 ROE RD, HAINES CITY, FL, 33844 |
| MASON MICHAEL J | President | 3480 ROE RD, HAINES CITY, FL, 33844 |
| MASON MICHAEL J | Officer | 3480 ROE RD, HAINES CITY, FL, 33844 |
| MASON MATTHEW S | Vice President | 3480 ROE RD, HAINES CITY, FL, 33844 |
| MASON DEBORAH J | Secretary | 3480 ROE ROAD, HAINES CITY, FL, 33844 |
| MASON DONALD J | Agent | 3480 ROE RD, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 212 McLean Point, Winter Haven, FL 33884 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2023-03-08 | - | - |
| VOLUNTARY DISSOLUTION | 2023-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | MASON, DONALD J | - |
| REINSTATEMENT | 2022-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 901 JOHNS AVENUE, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-07 | 901 JOHNS AVENUE, HAINES CITY, FL 33844 | - |
| NAME CHANGE AMENDMENT | 2004-03-02 | SECOND VENTURE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-06-28 |
| Revocation of Dissolution | 2023-03-08 |
| VOLUNTARY DISSOLUTION | 2023-02-23 |
| REINSTATEMENT | 2022-08-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
