SECOND GENERATION SULLIVANS, INC. - Florida Company Profile
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| Entity Name: | SECOND GENERATION SULLIVANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECOND GENERATION SULLIVANS, 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: | 13 Jan 1999 (26 years ago) |
| Document Number: | P99000004296 |
| FEI/EIN Number |
650888727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 SW 130th Street, MIAMI, FL, 33186, US |
| Mail Address: | 12555 SW 130th Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIDY JAIME S | President | 12555 SW 130th Street, MIAMI, FL, 33186 |
| CASSIDY JAIME S | Secretary | 12555 SW 130th Street, MIAMI, FL, 33186 |
| CASSIDY JAIME S | Treasurer | 12555 SW 130th Street, MIAMI, FL, 33186 |
| SULLLIVAN JOSEPH D | Chairman | 12555 SW 130th Street, MIAMI, FL, 33186 |
| Sullivan Ivy | Vice President | 12555 SW 130th Street, MIAMI, FL, 33186 |
| Cassidy Jaime | Agent | 12555 SW 130th Street, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000020562 | INTERSTATE BATTERY OF SOUTHERN MIAMI AND FLORIDA KEYS | EXPIRED | 2018-02-07 | 2023-12-31 | - | 2230 SW 11TH PLACE, BOCA RATON, FL, 33486 |
| G18000020568 | INTERSTATE BATTERY OF MIAMI AND THE FLORIDA KEYS | EXPIRED | 2018-02-07 | 2023-12-31 | - | 2230 SW 11TH PLACE, BOCA RATON, FL, 33486 |
| G14000123901 | INTERSTATE BATTERIES OF MIAMI AND THE FLORIDA KEYS | ACTIVE | 2014-12-10 | 2029-12-31 | - | 125555 SW 130TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Cassidy, Jaime | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 12555 SW 130th Street, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 12555 SW 130th Street, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 12555 SW 130th Street, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State