| Entity Name: | SECOND PLAZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2021 (3 years ago) |
| Document Number: | P10000020813 |
| FEI/EIN Number | 27-2106503 |
| Address: | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 |
| Mail Address: | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA DE MELO, CARLOS | Agent | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| FERREIRA DE MELO, CARLOS | Director | 615 NE 22 ST SUITE 101, MIAMI, FL 33137 |
| FERREIRA DE MELO, MARTIN | Director | 615 NE 22 ST SUITE 101, MIAMI, FL 33137 |
| FERREIRA DE MELO, JOSE LUIS | Director | 615 NE 22 ST SUITE 101, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-11-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-23 | FERREIRA DE MELO, CARLOS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 | No data |
| AMENDMENT | 2012-02-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-21 |
| Amendment | 2021-11-19 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
