| Entity Name: | SECOND SON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000088065 |
| FEI/EIN Number | 201214295 |
| Address: | 2916 TUSCANY COURT, SUITE 115, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2916 TUSCANY COURT, SUITE 115, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER JOHN P | Agent | 2499 GLADES RD, BOCA RATON, FL, 33421 |
| Name | Role | Address |
|---|---|---|
| BAUTISTA MOZART A | Director | 2916 TUSCANY COURT, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 2916 TUSCANY COURT, SUITE 115, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 2916 TUSCANY COURT, SUITE 115, PALM BEACH GARDENS, FL 33410 | No data |
| CANCEL ADM DISS/REV | 2008-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-20 | 2499 GLADES RD, BOCA RATON, FL 33421 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-20 | MILLER, JOHN P | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-23 |
| REINSTATEMENT | 2008-12-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-06-20 |
| Domestic Profit | 2004-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
