| Entity Name: | THE SSI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SSI GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Sep 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | J31850 |
| FEI/EIN Number |
592715634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4721 MORRISON DR., MOBILE, AL, 36609, US |
| Mail Address: | 4721 MORRISON DR., MOBILE, AL, 36609, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE SSI GROUP, INC., ALASKA | 10002736 | ALASKA |
| Headquarter of | THE SSI GROUP, INC., RHODE ISLAND | 000163306 | RHODE ISLAND |
| Headquarter of | THE SSI GROUP, INC., ILLINOIS | CORP_57320559 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WALLACE CELIA A | Director | 4721 MORRISON DR., MOBILE, AL, 36609 |
| HANSEN ROBBIE | Secretary | 4721 MORRISON DR., MOBILE, AL, 36609 |
| LYONS JAMES M | President | 4721 MORRISON DR., MOBILE, AL, 36609 |
| PEFANIS TERRY | Chief Financial Officer | 4721 MORRISON DR., MOBILE, AL, 36609 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000000347. CONVERSION NUMBER 300000167573 |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 4721 MORRISON DR., MOBILE, AL 36609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 4721 MORRISON DR., MOBILE, AL 36609 | - |
| CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012357 |
| RESTATED ARTICLES | 1996-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| RESTATED ARTICLES | 1995-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-23 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1993-01-29 | - | 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. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-02-21 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
