| Entity Name: | S1S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S1S, 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: | 29 Jun 2016 (9 years ago) |
| Document Number: | P16000054520 |
| FEI/EIN Number |
81-3228693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4415 Whistlewood Cir, Lakeland, FL, 33811, US |
| Mail Address: | 4415 Whistlewood Cir, Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cain Nicholas A | Vice President | 882 Bryson Loop, Lakeland, FL, 33809 |
| Cain Nicholas A | Agent | 4415 Whistlewood Cir, Lakeland, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 4415 Whistlewood Cir, Lakeland, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 4415 Whistlewood Cir, Lakeland, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 4415 Whistlewood Cir, Lakeland, FL 33811 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | Cain, Nicholas Alexander | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
