S1 SECURITY GROUP IMI DIVISION INC - Florida Company Profile
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| Entity Name: | S1 SECURITY GROUP IMI DIVISION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 2980 NE 207TH ST STE 608, AVENTURA, FL, 33180, US |
| Mail Address: | 1645 NW 79TH AVE, DORAL, FL, 33126, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State