| Entity Name: | 301 SECOND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
301 SECOND 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: |
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: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 08 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2023 (2 years ago) |
| Document Number: | M81015 |
| FEI/EIN Number |
650052226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 SW 2ND STREET, SUITE A, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 11025 N W 28 STREET, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Magid Diane H | Agent | 11025 N W 28th Street, Coral Springs, FL, 33065 |
| MAGID, DIANE H. | President | 211 SW 2ND STREET, FT. LAUDERDALE, FL, 33301 |
| MAGID, DIANE H. | Director | 211 SW 2ND STREET, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Magid, Diane H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 11025 N W 28th Street, Coral Springs, FL 33065 | - |
| MERGER | 2016-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000163945 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 211 SW 2ND STREET, SUITE A, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 211 SW 2ND STREET, SUITE A, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-06-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-14 |
| Merger | 2016-09-08 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
