| Entity Name: | SECOND MEDICAL SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND MEDICAL SPECIALTIES, 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: | 27 Jul 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000053708 |
| FEI/EIN Number |
593195638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| Mail Address: | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBER KEITH | President | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| LUBER KEITH | Director | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| LUBER GEORGE H | Vice President | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| LUBER GEORGE H | Secretary | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| LUBER GEORGE H | Treasurer | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| LUBER GEORGE H | Director | 7002 E. BROADWAY, TAMPA, FL, 33619 |
| GLUCKMAN JEREMY E | Agent | 707 N FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-22 | 707 N FRANKLIN STREET, NINTH FLOOR, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
