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S1, INC. - Florida Company Profile

Branch

Company Details

Entity Name: S1, 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: 08 Jun 2010 (15 years ago)
Branch of: S1, INC., KENTUCKY (Company Number 0766412)
Date of dissolution: 03 Aug 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Aug 2012 (13 years ago)
Document Number: F10000002621
FEI/EIN Number 610974373

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

Mail Address: 6060 COVENTRY DRIVE, ELKHORN, NE, 68022
Address: 705 WESTECH DRIVE, NORCROSS, GA, 30092
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
BYRNES DENNIS P Director 6060 COVENTRY DRIVE, ELKHORN, NE, 68022
BYRNES DENNIS P Vice President 6060 COVENTRY DRIVE, ELKHORN, NE, 68022
BEHRENS SCOTT W Director 6060 COVENTRY DRIVE, ELKHORN, NE, 68022
BEHRENS SCOTT W Vice President 6060 COVENTRY DRIVE, ELKHORN, NE, 68022
DANGELMAIER RALPH President 880 WINTER ST., STE. 110, WALTHAM, MA, 02451
MAKI CRAIG Treasurer 120 BROADWAY, STE. 3350, NEW YORK, NY, 10271
DIAZ LA DELL Assistant Secretary 6060 COVENTRY DRIVE, ELKHORN, NE, 68022
BYRNES DENNIS P Secretary 6060 COVENTRY DRIVE, ELKHORN, NE, 68022

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-08-03 - -
CHANGE OF MAILING ADDRESS 2012-08-03 705 WESTECH DRIVE, NORCROSS, GA 30092 -

Documents

Name Date
WITHDRAWAL 2012-08-03
ANNUAL REPORT 2012-04-10
Reg. Agent Change 2012-04-04
ANNUAL REPORT 2011-03-21
Foreign Profit 2010-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State