| Entity Name: | SECOND IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2002 (22 years ago) |
| Document Number: | P98000056538 |
| FEI/EIN Number | 59-3533242 |
| Address: | 9099 US Hwy 19 N, Pinellas Park, FL 33782 |
| Mail Address: | P.O. BOX 17606, CLEARWATER, FL 33762 |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR, PATRICK | Agent | 2240 Belleair Rd, Suite 115, CLEARWATER, FL 33764 |
| Name | Role | Address |
|---|---|---|
| HECHT, KEVIN E | Director | PO BOX 17535, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Jessica, Gronewold | Vice President | 2333 Ohio St, Tampa, FL 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000022258 | REVOLVE CLOTHING EXCHANGE | ACTIVE | 2023-02-16 | 2028-12-31 | No data | PO BOX 17606, C/O SECOND IMAGE, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-23 | 2240 Belleair Rd, Suite 115, CLEARWATER, FL 33764 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 9099 US Hwy 19 N, Pinellas Park, FL 33782 | No data |
| REINSTATEMENT | 2002-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-07-06 | O'CONNOR, PATRICK | No data |
| REINSTATEMENT | 2000-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 9099 US Hwy 19 N, Pinellas Park, FL 33782 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002227014 | LAPSED | 522009CA014854XXCICI | SIXTH JUDICIAL CIRCUIT | 2009-10-15 | 2014-12-01 | $11,626 | NEMISHAWN, INC., 1111 - 7TH AVE N, STE 107, ST. PETERSBURG, FL 33705 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-09 |
| ANNUAL REPORT | 2020-08-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
