| Entity Name: | SECOND AMENDMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND AMENDMENT, 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 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P08000098243 |
| FEI/EIN Number |
263675687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2215 Safe Harbor Lane, Fernandina Beach, FL, 32034, US |
| Mail Address: | 2215 Safe Harbor Lane, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTLEY CHRISTOPHER C | President | PO BOX 1372, YULEE, FL, 32041 |
| PAKE KENNETH C | Vice President | 85076 COMMERCIAL PARK DRIVE, YULEE, FL, 32097 |
| HARTLEY CHRISTOPHER C | Treasurer | PO BOX 1372, YULEE, FL, 32041 |
| PAKE KENNETH C | Secretary | 85076 COMMERCIAL PARK DRIVE, YULEE, FL, 32097 |
| Pake Kenneth CVP | Agent | 2215 Safe Harbor Lane, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-08 | 2215 Safe Harbor Lane, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-08 | 2215 Safe Harbor Lane, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 2215 Safe Harbor Lane, Fernandina Beach, FL 32034 | - |
| REINSTATEMENT | 2022-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | Pake, Kenneth C, VP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3652826007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
