| Entity Name: | SS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SS HOLDINGS, 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: | 07 Sep 1990 (35 years ago) |
| Date of dissolution: | 08 Aug 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 1994 (31 years ago) |
| Document Number: | L98336 |
| FEI/EIN Number |
133067409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TIGER DIRECT, INC., 9100 S. DADELAND BLVD., #1500, MIAMI, FL, 33156 |
| Mail Address: | % TIGER DIRECT, INC., 9100 S. DADELAND BLVD., #1500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| FIORENTINO GILBERT | Director | %TIGER DIRECT, INC.; 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| FIORENTINO GILBERT | President | %TIGER DIRECT, INC.; 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| WAKSMAN SAMUEL M | Director | %TIGER DIRECT, INC.; 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| WAKSMAN SAMUEL M | Vice President | %TIGER DIRECT, INC.; 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| WAKSMAN SAMUEL M | Treasurer | %TIGER DIRECT, INC.; 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| FRANK ROBERT | Secretary | %TIGER DIRECT, INC.; 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | % TIGER DIRECT, INC., 9100 S. DADELAND BLVD., #1500, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | % TIGER DIRECT, INC., 9100 S. DADELAND BLVD., #1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-08 | PRENTICE HALL CORPORATION SYSTEM, INC. | - |
| REINSTATEMENT | 1994-08-08 | - | - |
| VOLUNTARY DISSOLUTION | 1994-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-29 | SS HOLDINGS, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-10-26 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
