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SEGUNDO & SON, INC - Florida Company Profile

Company Details

Entity Name: SEGUNDO & SON, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEGUNDO & SON, 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: 04 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000033540
FEI/EIN Number 202463381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 305 WEST 68TH STREET, APT. # 416, HIALEAH, FL, 33014
Mail Address: 305 WEST 68TH STREET, APT. # 416, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINES SEGUNDO D President 305 WEST 68TH STREET APT. # 416, HIALEAH, FL, 33014
MARTINES SEGUNDO D Director 305 WEST 68TH STREET APT. # 416, HIALEAH, FL, 33014
MARTINEZ HECTOR L Vice President 305 WEST 68TH STREET APT. # 416, HIALEAH, FL, 33014
MARTINEZ HECTOR L Director 305 WEST 68TH STREET APT. # 416, HIALEAH, FL, 33014
MARTINEZ SEGUNDO D Agent 305 WEST 68TH STREET SUITE #404, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-29 305 WEST 68TH STREET, APT. # 416, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2006-11-29 305 WEST 68TH STREET, APT. # 416, HIALEAH, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-03-21 - -

Documents

Name Date
REINSTATEMENT 2007-10-02
REINSTATEMENT 2006-11-29
Amendment 2005-03-21
Domestic Profit 2005-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State