| Entity Name: | S2 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Oct 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F00000005676 |
| FEI/EIN Number |
134048902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, STE 100, PLANO, TX, 75093 |
| Mail Address: | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, STE 100, PLANO, TX, 75093 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLARK STEPHEN J | President | 4965 PRESTON PARK BLVD, STE 100, PLANO, TX, 75093 |
| BURSTEIN MICHAEL | Chief Financial Officer | 4965 PRESTON PARK BLVD, STE 100, PLANO, TX, 75093 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-26 | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, STE 100, PLANO, TX 75093 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-26 | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, STE 100, PLANO, TX 75093 | - |
| REINSTATEMENT | 2003-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-26 |
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-25 |
| Foreign Profit | 2000-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
