| Entity Name: | SECOND SUCCESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND SUCCESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jun 2017 (8 years ago) |
| Document Number: | P14000044739 |
| FEI/EIN Number |
46-5718493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2365 SOUTH CONGRESS AVE, palm springs, FL, 33406, US |
| Address: | 275 TONEY PENNA DRIVE, UNIT 11, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSALL DONALD | Vice President | 2365 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| PEARSALL DONALD | Director | 2365 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| PEARSALL LINDA | President | 2365 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| PEARSALL LINDA | Secretary | 2365 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| PEARSALL LINDA | Director | 2365 SOUTH CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| smith Kimberlee | Agent | 2365 SOUTH CONGRESS AVE, palm springs, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082555 | DATA DOGS | ACTIVE | 2020-07-14 | 2025-12-31 | - | 2365 S CONGRESS AVE, PALM SPRINGS, FL, 33406 |
| G15000006832 | SLIM DOWN JUPITER | ACTIVE | 2015-01-20 | 2025-12-31 | - | 9087 SE SHARON ST, HOBE SOUND, FL, 33455 |
| G14000053348 | DRDOTFL | EXPIRED | 2014-06-03 | 2019-12-31 | - | 275 TONEY PENNA DR., STE 11, JUPITER, FL, 33458 |
| G14000053350 | SLIM DOWN FLORIDA | EXPIRED | 2014-06-03 | 2024-12-31 | - | 275 TONEY PENNA DR, STE 11, JUPITER, DL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-30 | 275 TONEY PENNA DRIVE, UNIT 11, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 275 TONEY PENNA DRIVE, UNIT 11, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | smith, Kimberlee | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 2365 SOUTH CONGRESS AVE, palm springs, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-06-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
