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SSI ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SSI ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Nov 2006 (18 years ago)
Document Number: F06000006928
FEI/EIN Number 752208077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1003 Legacy Ranch Road, WAXAHACHIE, TX, 75165, US
Mail Address: 1003 Legacy Ranch Road, WAXAHACHIE, TX, 75165, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Tipping Eldon G Prin 1003 Legacy Ranch Road, Waxahachie, TX, 75165
HOLLAND JERRY A Prin 8418 WINSTON WAY, JONESBORO, GA, 30236
Escamilla Tressie S Prin 1003 Legacy Ranch Road, Waxahachie, TX, 75165
HARRISON PATRICK Prin 8001 Conser, Suite 280, OVERLAND PARK, KS, 66204
WALKER WAYNE W Prin 4155 LAWRENCEVILLE HWY, SUITE 8180, ATLANTA, GA, 30047
Simonelli Bob G Prin 4388 Pioneer Trail, New Smyrna Beach, FL, 32168
SIMONELLI ROBERT Agent 4388 PIONEER TRAIL, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 1003 Legacy Ranch Road, Suite 100, WAXAHACHIE, TX 75165 -
CHANGE OF MAILING ADDRESS 2022-01-10 1003 Legacy Ranch Road, Suite 100, WAXAHACHIE, TX 75165 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State