| Entity Name: | THE SECOND TRADITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECOND TRADITION 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: | 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 |
651170813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SZTENBERG MARCELA E | President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| SZTENBERG MARCELA E | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| HITTERS GASTON | Vice President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| HITTERS GASTON | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| HITTERS JUAN | Secretary | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| HITTERS JUAN | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| HERBON EDUARDO | Treasurer | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| HERBON EDUARDO | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| PIEDRA AURELIO A | Agent | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-15 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-03 | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 9100 S. DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | PIEDRA, AURELIO ACPA | - |
| AMENDMENT | 2003-04-09 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
