| Entity Name: | S2 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F00000005676 |
| FEI/EIN Number | 134048902 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CLARK STEPHEN J | President | 4965 PRESTON PARK BLVD, STE 100, PLANO, TX, 75093 |
| Name | Role | Address |
|---|---|---|
| BURSTEIN MICHAEL | Chief Financial Officer | 4965 PRESTON PARK BLVD, STE 100, PLANO, TX, 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-26 | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, STE 100, PLANO, TX 75093 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-26 | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, STE 100, PLANO, TX 75093 | No data |
| REINSTATEMENT | 2003-11-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
