THE SSI GROUP, INC.

Headquarter

Company Details

Entity Name:	THE SSI GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Sep 1986 (38 years ago)
Document Number:	J31850
FEI/EIN Number	592715634
Address:	4721 MORRISON DR., MOBILE, AL, 36609, US
Mail Address:	4721 MORRISON DR., MOBILE, AL, 36609, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE SSI GROUP, INC., RHODE ISLAND	000163306	RHODE ISLAND
Headquarter of	THE SSI GROUP, INC., ILLINOIS	CORP_57320559	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
WALLACE CELIA A	Director	4721 MORRISON DR., MOBILE, AL, 36609

Secretary

Name	Role	Address
HANSEN ROBBIE	Secretary	4721 MORRISON DR., MOBILE, AL, 36609

President

Name	Role	Address
LYONS JAMES M	President	4721 MORRISON DR., MOBILE, AL, 36609

Chief Financial Officer

Name	Role	Address
PEFANIS TERRY	Chief Financial Officer	4721 MORRISON DR., MOBILE, AL, 36609

Events

Event Type	Filed Date	Value	Description
CONVERSION	2016-12-30	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L17000000347. CONVERSION NUMBER 300000167573
CORPORATE MERGER	1996-12-31	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012357
RESTATED ARTICLES	1996-04-17	No data	No data
RESTATED ARTICLES	1995-06-23	No data	No data
CORPORATE MERGER	1993-01-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000001309
CORPORATE MERGER NAME CHANGE	1993-01-29	THE SSI GROUP, INC.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDMENT	1988-12-30	No data	No data
NAME CHANGE AMENDMENT	1987-12-31	SOPHISTICATED SOFTWARE, INC.	No data
REINSTATEMENT	1987-12-18	No data	No data
INVOLUNTARILY DISSOLVED	1987-11-16	No data	No data
AMENDMENT	1987-09-29	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State