| Entity Name: | SECOND GENERATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND GENERATION 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: | 03 Nov 1977 (47 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 554843 |
| FEI/EIN Number |
591787261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, STE. 302, MIAMI, FL, 33161, US |
| Mail Address: | P.O. BOX 61-1207, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEARTNER, CLARK | President | 11098 BISCAYNE BLVD, SUITE 302, MIAMI, FL |
| GEARTNER, CLARK | Secretary | 11098 BISCAYNE BLVD, SUITE 302, MIAMI, FL |
| GEARTNER, CLARK | Treasurer | 11098 BISCAYNE BLVD, SUITE 302, MIAMI, FL |
| GEARTNER, CLARK | Agent | 11098 BISCAYNE BOULEVARD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-07 | 11098 BISCAYNE BOULEVARD, SUITE 302, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-07 | 11098 BISCAYNE BLVD, STE. 302, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-07 | 11098 BISCAYNE BLVD, STE. 302, MIAMI, FL 33161 | - |
| NAME CHANGE AMENDMENT | 1989-11-20 | SECOND GENERATION INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-28 | GEARTNER, CLARK | - |
| REINSTATEMENT | 1989-06-28 | - | - |
| NAME CHANGE AMENDMENT | 1989-06-28 | SECOND GENERATION SOUTH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
