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SECOND MEDICAL SPECIALTIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-03-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State