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SECOND FOUNDATION INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SECOND FOUNDATION INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SECOND FOUNDATION INVESTMENTS, 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: 01 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P23000077064
Address: 6208 EMMONS LANE, TAMPA, FL, 33647, US
Mail Address: 6208 EMMONS LANE, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHAWLIWAL KHUSHI A Director 6208 EMMONS LANE, TAMPA, FL, 33647
DHAWLIWAL KHUSHI A President 6208 EMMONS LANE, TAMPA, FL, 33647
DHAWLIWAL AMARPAL Director 6208 EMMONS LANE, TAMPA, FL, 33647
DHAWLIWAL AMARPAL Vice President 6208 EMMONS LANE, TAMPA, FL, 33647
DHAWLIWAL AMARPAL President 6208 EMMONS LANE, TAMPA, FL, 33647
DHAWLIWAL AMARPAL Treasurer 6208 EMMONS LANE, TAMPA, FL, 33647
DHAWLIWAL AMARPAL Secretary 6208 EMMONS LANE, TAMPA, FL, 33647
BIRCH ADAM DESQ Agent 200 CENTRAL AVE 4TH FLR, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Profit 2023-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State