THE SSI GROUP, INC. - Florida Company Profile
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| Entity Name: | THE SSI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (29 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State