| Entity Name: | SECOND LAND SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND LAND SALES, 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: | 18 Oct 1988 (36 years ago) |
| Date of dissolution: | 18 Sep 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Sep 2002 (23 years ago) |
| Document Number: | K39412 |
| FEI/EIN Number |
650094629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US |
| Address: | 600 PEACHTREE ST NE, ATLANTA, GA, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON ROBERT L | President | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Secretary | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Vice President | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| LUCAS MARY ANN | Secretary | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MASSEY GERALD R | Treasurer | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| FITCHETT WILLIAM C | Director | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| LIENTZ JAMES L | Director | 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BAC NUBAFA, INC.. MERGER NUMBER 700000042697 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 600 PEACHTREE ST NE, ATLANTA, GA 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 600 PEACHTREE ST NE, ATLANTA, GA 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2002-09-18 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-02-07 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
