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SSI LIQUIDATING ENTITY, INC.

Company Details

Entity Name: SSI LIQUIDATING ENTITY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 13-2750088
Address: 7660 CENTURION PKWY, JACKSONVILLE, FL 32256
Mail Address: 7660 CENTURION PKWY, JACKSONVILLE, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
FERGUSON, JOHN Z Chief Executive Officer 7660 CENTURION PKWY, JACKSONVILLE, FL 32256

Director

Name Role Address
FERGUSON, JOHN Z Director 7660 CENTURION PKWY, JACKSONVILLE, FL 32256
CLIFTON, LADUANE Director 7660 CENTURION PKWY, JACKSONVILLE, FL 32256

Chief Financial Officer

Name Role Address
COSTANZA, THOMAS Chief Financial Officer 7660 CENTURION PKWY, JACKSONVILLE, FL 32256
CLIFTON, LADUANE Chief Financial Officer 7660 CENTURION PKWY, JACKSONVILLE, FL 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 No data
VOLUNTARY DISSOLUTION 2009-03-30 No data No data
AMENDMENT AND NAME CHANGE 2009-01-30 SSI LIQUIDATING ENTITY, INC. No data
REGISTERED AGENT NAME CHANGED 2004-07-22 COGENCY GLOBAL INC. No data
AMENDMENT 2004-03-03 No data No data
CORPORATE MERGER 1997-02-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012797
AMENDMENT 1996-12-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-05-09 7660 CENTURION PKWY, JACKSONVILLE, FL 32256 No data
CHANGE OF MAILING ADDRESS 1994-05-09 7660 CENTURION PKWY, JACKSONVILLE, FL 32256 No data
NAME CHANGE AMENDMENT 1993-11-12 SUPERSTOCK, INC. No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State