THE SECOND HOUSE CORP. - Florida Company Profile
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| Entity Name: | THE SECOND HOUSE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECOND HOUSE CORP. 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: | 19 Feb 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2011 (14 years ago) |
| Document Number: | M68984 |
| FEI/EIN Number |
650043196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 SW 99 AVE., MIAMI,, FL, 33165, US |
| Mail Address: | 3901 SW 99 AVE., MIAMI,, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERMUY FRANCISCO T | Treasurer | 3901 SW 99 AVE., MIAMI,, FL, 33165 |
| PERMUY GUILLERMO J | President | 3901 SW 99 AVE., MIAMI,, FL, 33165 |
| PERMUY FRANCISCO J | Agent | 8259 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 3901 SW 99 AVE., MIAMI,, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | PERMUY, FRANCISCO J | - |
| NAME CHANGE AMENDMENT | 2008-01-23 | THE SECOND HOUSE CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-30 | 3901 SW 99 AVE., MIAMI,, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State