| Entity Name: | THE S2 SAFETY & INTELLIGENCE INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE S2 SAFETY & INTELLIGENCE INSTITUTE, 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: | 03 Nov 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | P97000094758 |
| FEI/EIN Number |
593480247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1253 PARK STREET, #1, CLEARWATER, FL, 33756, US |
| Mail Address: | 1253 PARK STREET, #1, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POULIN KARL C | Chief Executive Officer | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| CRAIG GUNDRY | Vice President | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| SULLIVAN TIMOTHY | Agent | 1253 PARK ST, CLEARWATER, FL, 33762 |
| POULIN KARL C | Director | 1253 PARK STREET, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058922 | THE S2 SAFETY & INTELLIGENCE INSTITUTE INC | EXPIRED | 2019-05-17 | 2024-12-31 | - | 13777 BELCHER RD S, LARGO, FL, 33771 |
| G17000033603 | S2 INSTITUTE | EXPIRED | 2017-03-30 | 2022-12-31 | - | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| G14000094005 | S2 INSTITUTE | EXPIRED | 2014-09-15 | 2019-12-31 | - | 13777 BELCHER RD. SOUTH, LARGO, FL, 33771 |
| G13000055556 | S2 | EXPIRED | 2013-06-07 | 2018-12-31 | - | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| G13000055559 | THE S2 SAFETY & INTELLIGENCE INSTITUTE INC. | EXPIRED | 2013-06-07 | 2018-12-31 | - | 13777 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1253 PARK ST, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1253 PARK STREET, #1, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1253 PARK STREET, #1, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | SULLIVAN, TIMOTHY | - |
| NAME CHANGE AMENDMENT | 2017-03-31 | THE 52 SAFETY & INTELLIGENCE INSTITUTE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-11 |
| Name Change | 2017-03-31 |
| ANNUAL REPORT | 2016-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6413568904 | 2021-05-02 | 0455 | PPS | 13777 Belcher Rd S, Largo, FL, 33771-4003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6486577204 | 2020-04-28 | 0455 | PPP | 13777 belcher road s, LARGO, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
