S1, INC. - Florida Company Profile
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| Entity Name: | S1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 2010 (15 years ago) |
| Branch of: | S1, INC., KENTUCKY (Company Number 0526604) |
| 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 |
| Mail Address: | 6060 COVENTRY DRIVE, ELKHORN, NE, 68022 |
| Address: | 705 WESTECH DRIVE, NORCROSS, GA, 30092 |
| Place of Formation: | KENTUCKY |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-08-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-03 | 705 WESTECH DRIVE, NORCROSS, GA 30092 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State