| Entity Name: | S2 GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Oct 2013 (11 years ago) |
| Document Number: | F13000004454 |
| FEI/EIN Number | 205153558 |
| Address: | 1800 Eller Drive, Ft. Lauderdale, FL, 33316, US |
| Mail Address: | 12525 Chadron Avenue, Hawthorne, CA, 90250, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Flemming Jonathan | President | 1800 Eller Drive, Ft. Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| Luiz Eric | Chief Financial Officer | 2805 Columbia St, Torrance, CA, 90503 |
| Name | Role | Address |
|---|---|---|
| Mehra Ajay | Director | 2805 Columbia St, Torrance, CA, 90503 |
| Name | Role | Address |
|---|---|---|
| Sze Victor | Secretary | 12525 Chadron Avenue, Hawthorne, CA, 90250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1800 Eller Drive, Suite 400, Ft. Lauderdale, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 1800 Eller Drive, Suite 400, Ft. Lauderdale, FL 33316 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2022-01-26 |
| Reg. Agent Change | 2021-08-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
