| Entity Name: | SECOND IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND IMAGE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9099 US Hwy 19 N, Pinellas Park, FL, 33782, US |
| Mail Address: | P.O. BOX 17606, CLEARWATER, FL, 33762 |
| ZIP code: | 33782 |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
