| Entity Name: | SECOND BENJAMIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND BENJAMIN, 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: | 20 Mar 1981 (44 years ago) |
| Date of dissolution: | 02 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 1999 (25 years ago) |
| Document Number: | F26119 |
| FEI/EIN Number |
621128250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 N. REO STREET, SUITE 300, TAMPA, FL, 33609 |
| Mail Address: | 260 FRANKLIN ST., SUITE 1840, BOSTON, MA, 02110 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS D. SCOTT | Secretary | 260 FRANKLIN STREET, BOSTON, MA, 02110 |
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| ROSS D. SCOTT | Vice President | 260 FRANKLIN STREET, BOSTON, MA, 02110 |
| VINTIADIS, POLYVIOS C. | Chairman | 2 PICKWICK PLAZA , 4TH FLOOR, GREENWICH, CT |
| VINTIADIS, POLYVIOS C. | President | 2 PICKWICK PLAZA , 4TH FLOOR, GREENWICH, CT |
| VINTIADIS, POLYVIOS C. | Director | 2 PICKWICK PLAZA , 4TH FLOOR, GREENWICH, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-29 | 550 N. REO STREET, SUITE 300, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-29 | 550 N. REO STREET, SUITE 300, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-29 | INTRASTATE REGISTERED AGENT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-29 | 701 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-02 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-07-29 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
