| Entity Name: | SECOND UNIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND UNIT, 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: |
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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000073753 |
| FEI/EIN Number |
201102027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 SOUTH VIA LUCINDIA, STUART, FL, 34996 |
| Mail Address: | 14 SOUTH VIA LUCINDIA, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE DANIEL | Director | 14 SOUTH VIA LUCINDIA, STUART, FL, 34996 |
| O'CONNOR MATTHEW | Director | 3122 SCHWEITER DRIVE, TOPANGA, CA, 90290 |
| MALONE DANIEL F | Agent | 14 SOUTH VIA LUCINDIA, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2005-07-21 |
| Domestic Profit | 2004-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
