SECOND HOLDING CORP. - Florida Company Profile
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| Entity Name: | SECOND HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1983 (43 years ago) |
| Date of dissolution: | 04 Oct 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 1993 (32 years ago) |
| Document Number: | G18502 |
| FEI/EIN Number | 592382621 |
| Address: | 5950 HAZELTINE NAT'L DR, SUITE 150, ORLANDO, FL, 32822, US |
| Mail Address: | PO BOX 725003, ORLANDO, FL, 32822-5003, US |
| ZIP code: | 32822 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILORENZO, PAUL | Treasurer | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| DILORENZO, PAUL | Director | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| FILIPPINI, VINCENT | Vice President | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| WATSON, DAVID | Secretary | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL 0 |
| WATSON, DAVID | Director | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL 0 |
| FILIPPINI, VINCENT | Director | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| MERTIC, ED | Vice President | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| MERTIC, ED | Director | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| O'DONNELL, JOHN | President | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL |
| MADDOX, RAY | Vice President | 5950 HAZELTINE NATIONAL DRIVE STE 150, ORLANDO, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-25 | 5950 HAZELTINE NAT'L DR, SUITE 150, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-25 | 5950 HAZELTINE NAT'L DR, SUITE 150, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-25 | 5950 HAZELTINE NATIONAL DR SUITE 150, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-01 | MADDOX, RAYMOND | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State