| Entity Name: | SSI LIQUIDATING ENTITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSI LIQUIDATING ENTITY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 1993 (32 years ago) |
| Date of dissolution: | 30 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2009 (16 years ago) |
| Document Number: | P93000030720 |
| FEI/EIN Number |
132750088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON JOHN Z | Chief Executive Officer | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256 |
| FERGUSON JOHN Z | Director | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256 |
| COSTANZA THOMAS | Chief Financial Officer | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256 |
| CLIFTON LADUANE | Chief Financial Officer | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256 |
| CLIFTON LADUANE | Director | 7660 CENTURION PKWY, JACKSONVILLE, FL, 32256 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISSOLUTION | 2009-03-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-01-30 | SSI LIQUIDATING ENTITY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-22 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 2004-03-03 | - | - |
| CORPORATE MERGER | 1997-02-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012797 |
| AMENDMENT | 1996-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-09 | 7660 CENTURION PKWY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-09 | 7660 CENTURION PKWY, JACKSONVILLE, FL 32256 | - |
| NAME CHANGE AMENDMENT | 1993-11-12 | SUPERSTOCK, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-30 |
| Amendment and Name Change | 2009-01-30 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-03-21 |
| Reg. Agent Change | 2004-07-22 |
| Amendment | 2004-03-03 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
