| Entity Name: | S1 SECURITY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2017 (7 years ago) |
| Document Number: | P04000166442 |
| FEI/EIN Number | 45-4209734 |
| 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 |
|---|---|
| MATHIS LAW GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 515 E. LAS OLAS BLVD, SUITE 120, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2665 S. BAYSHORE DR, SUITE 220, COCONUT GROVE, FL 33133 | No data |
| REINSTATEMENT | 2017-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 2665 S. BAYSHORE DR, SUITE 220, COCONUT GROVE, FL 33133 | No data |
| AMENDMENT AND NAME CHANGE | 2012-01-03 | S1 SECURITY GROUP INC | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
