| Entity Name: | SECOND AVENUE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND AVENUE PROPERTIES, 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: |
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: | 16 Mar 2004 (21 years ago) |
| Document Number: | P04000048123 |
| FEI/EIN Number |
200921774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 Portside Drive, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 39 Portside Drive, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUM STEVEN M | President | 39 Portside Drive, FORT LAUDERDALE, FL, 33316 |
| BAUM STEVEN M | Secretary | 39 Portside Drive, FORT LAUDERDALE, FL, 33316 |
| BAUM STEVEN M | Treasurer | 39 Portside Drive, FORT LAUDERDALE, FL, 33316 |
| BAUM STEVEN M | Director | 39 Portside Drive, FORT LAUDERDALE, FL, 33316 |
| STRAUSS TERRI | Vice President | 9301 SW 55th Court, Cooper City, FL, 33328 |
| STRAUSS TERRI | Director | 9301 SW 55th Court, Cooper City, FL, 33328 |
| LAFAUCI PAUL A | Vice President | 907 NE 17th Way, FORT LAUDERDALE, FL, 33304 |
| LAFAUCI PAUL A | Director | 907 NE 17th Way, FORT LAUDERDALE, FL, 33304 |
| EISENSMITH JEFFREY R | Agent | 5561 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 39 Portside Drive, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 39 Portside Drive, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-02 | 5561 UNIVERSITY DRIVE, 103, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
