| Entity Name: | SECOND RIVER PROPERTY GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2024 (5 months ago) |
| Document Number: | P19000030719 |
| FEI/EIN Number | 85-0718068 |
| Address: | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DIFALCO & FERNANDEZ, LLLP | Agent |
| Name | Role | Address |
|---|---|---|
| FASSNACHT MAX | President | 10 SW S RIVER DR APT 1706, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | DiFalco & Fernandez, LLLP | No data |
| Name | Date |
|---|---|
| Amendment | 2024-09-19 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| Domestic Profit | 2019-04-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
