| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
