SSI ASSOCIATES, INC. - Florida Company Profile
Share on:
| 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 (19 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 |
| Name | Role | Address |
|---|---|---|
| SIMONELLI ROBERT | Agent | 4388 PIONEER TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| WALKER WAYNE | PRIN | 4155 LAWRENCEVILLE HWY, SUITE 8180, ATLANTA, GA, 30047 |
| SIMONELLI BOB | PRIN | 4388 PIONEER TRAIL, NEW SMYRNA BEACH, FL, 32168 |
| HOLLAND JERRY | PRIN | 8418 WINSTON WAY, JONESBORO, GA, 30236 |
| HARRISON PATRICK | PRIN | 8001 CONSER, SUITE 280, OVERLAND PARK, KS, 66204 |
| ESCAMILLA TRESSIE | PRIN | 1003 LEGACY RANCH ROAD, WAXAHACHIE, TX, 75165 |
| TIPPING ELDON | PRIN | 1003 LEGACY RANCH ROAD, WAXAHACHIE, TX, 75165 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State