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SECOND AMENDMENT, INC

Company Details

Entity Name: SECOND AMENDMENT, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Nov 2008 (16 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P08000098243
FEI/EIN Number 26-3675687
Address: 2215 Safe Harbor Lane, Fernandina Beach, FL 32034
Mail Address: 2215 Safe Harbor Lane, Fernandina Beach, FL 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
Pake, Kenneth C, VP Agent 2215 Safe Harbor Lane, Fernandina Beach, FL 32034

President

Name Role Address
HARTLEY, CHRISTOPHER C President PO BOX 1372, YULEE, FL 32041

Vice President

Name Role Address
PAKE, KENNETH C Vice President 85076 COMMERCIAL PARK DRIVE, YULEE, FL 32097

Treasurer

Name Role Address
HARTLEY, CHRISTOPHER C Treasurer PO BOX 1372, YULEE, FL 32041

Secretary

Name Role Address
PAKE, KENNETH C Secretary 85076 COMMERCIAL PARK DRIVE, YULEE, FL 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-08 2215 Safe Harbor Lane, Fernandina Beach, FL 32034 No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-08 2215 Safe Harbor Lane, Fernandina Beach, FL 32034 No data
CHANGE OF MAILING ADDRESS 2023-09-08 2215 Safe Harbor Lane, Fernandina Beach, FL 32034 No data
REINSTATEMENT 2022-03-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-04-15 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-15 Pake, Kenneth C, VP No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-09-08
REINSTATEMENT 2022-03-04
REINSTATEMENT 2020-04-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01

Date of last update: 26 Jan 2025

Sources: Florida Department of State