| Entity Name: | S1 SECURITY GROUP IMI DIVISION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S1 SECURITY GROUP IMI DIVISION 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: | 19 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | P21000090934 |
| FEI/EIN Number |
87-3204666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207TH ST STE 608, AVENTURA, FL, 33180, US |
| Mail Address: | 1645 NW 79TH AVE, DORAL, FL, 33126, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS LAW, PLLC | Agent | - |
| PALMA ROLANDO E | President | 1645 NW 79TH AVE, DORAL, FL, 33126 |
| COHEN ITAMAR T | Director | 2980 NE 207TH ST STE 608, AVENTURA, FL, 33180 |
| GERI HAIM | Director | 2980 NE 207TH ST STE 608, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2980 NE 207TH ST STE 608, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | MATHIS LAW, PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-08-15 |
| REINSTATEMENT | 2022-09-29 |
| Domestic Profit | 2021-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
