SECOND IMAGE, INC. - Florida Company Profile

Entity Name: | SECOND IMAGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 24 Jun 1998 (27 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Nov 2002 (23 years ago) |
Document Number: | P98000056538 |
FEI/EIN Number | 593533242 |
Address: | 9099 US Hwy 19 N, Pinellas Park, FL, 33782, US |
Mail Address: | P.O. BOX 17606, CLEARWATER, FL, 33762 |
ZIP code: | 33782 |
City: | Pinellas Park |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HECHT KEVIN E | Director | PO BOX 17535, CLEARWATER, FL, 33762 |
Jessica Gronewold | Vice President | 2333 Ohio St, Tampa, FL, 33607 |
O'CONNOR PATRICK | Agent | 2240 Belleair Rd, CLEARWATER, FL, 33764 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000022258 | REVOLVE CLOTHING EXCHANGE | ACTIVE | 2023-02-16 | 2028-12-31 | - | 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 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 9099 US Hwy 19 N, Pinellas Park, FL 33782 | - |
REINSTATEMENT | 2002-11-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-07-06 | O'CONNOR, PATRICK | - |
REINSTATEMENT | 2000-11-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 1999-04-22 | 9099 US Hwy 19 N, Pinellas Park, FL 33782 | - |
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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State