| Entity Name: | S-I INTERMEDIATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Sep 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | F13000003915 |
| FEI/EIN Number | 45-4721154 |
| Address: | 3750 Highway 225, Pasadena, TX 77503 |
| Mail Address: | 3750 Highway 225, Pasadena, TX 77503 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mass, Alexander | Director | 3750 Highway 225, Pasadena, TX 77503 |
| Schuler, Amanda Fields | Director | 3750 Highway 225, Pasadena, TX 77503 |
| Pade, James | Director | 3750 Highway 225, Pasadena, TX 77503 |
| Rodriguez, Mario | Director | 3750 Highway 225, Pasadena, TX 77503 |
| Name | Role | Address |
|---|---|---|
| Jackson, Scott Tyler | President | 3750 Highway 225, Pasadena, TX 77503 |
| Name | Role | Address |
|---|---|---|
| Jackson, Scott Tyler | Chief Executive Officer | 3750 Highway 225, Pasadena, TX 77503 |
| Name | Role | Address |
|---|---|---|
| Joao , Vaz | Chief Financial Officer | 3750 Highway 225, Pasadena, TX 77503 |
| Name | Role | Address |
|---|---|---|
| Hawkins, Elizabeth B | Secretary | 3750 Highway 225, Pasadena, TX 77503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3750 Highway 225, Pasadena, TX 77503 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3750 Highway 225, Pasadena, TX 77503 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-04-29 |
| Reg. Agent Change | 2019-10-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
