| Entity Name: | THE SECOND TRADITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2009 (16 years ago) |
| Document Number: | P03000012163 |
| FEI/EIN Number | 65-1170813 |
| Address: | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 |
| Mail Address: | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA, AURELIO ACPA | Agent | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SZTENBERG, MARCELA E | President | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SZTENBERG, MARCELA E | Director | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| HITTERS, GASTON | Director | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| HITTERS, JUAN | Director | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| HERBON, EDUARDO | Director | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HITTERS, GASTON | Vice President | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HITTERS, JUAN | Secretary | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HERBON, EDUARDO | Treasurer | 9100 S DADELAND BLVD, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-15 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-03 | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | PIEDRA, AURELIO ACPA | No data |
| AMENDMENT | 2003-04-09 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-15 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-01-29 |
| Amendment | 2003-04-09 |
| Domestic Profit | 2003-01-31 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
