| Entity Name: | S1 SECURITY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S1 SECURITY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | P04000166442 |
| FEI/EIN Number |
45-4209734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR, SUITE 220, COCONUT GROVE, FL, 33133 |
| Mail Address: | 1645 NW 79th AVE, DORAL, FL, 33126, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS LAW GROUP LLC | Agent | - |
| PALMA ROLANDO E | President | P.O. BOX 56-5595, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | MATHIS LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 515 E. LAS OLAS BLVD, SUITE 120, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2665 S. BAYSHORE DR, SUITE 220, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 2665 S. BAYSHORE DR, SUITE 220, COCONUT GROVE, FL 33133 | - |
| AMENDMENT AND NAME CHANGE | 2012-01-03 | S1 SECURITY GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6532467001 | 2020-04-07 | 0455 | PPP | 1645 nw 79 avenue, DORAL, FL, 33126-1105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
