| Entity Name: | SSI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSI ENTERPRISE, 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: | 02 Jan 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000000098 |
| FEI/EIN Number |
650801849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3146 N.E. 9ST STREET, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 3146 N.E. 9ST STREET, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINCHIK HARVEY L | Agent | 1776 N. PINE ISLAND RD., PLANTATION, FL, 33322 |
| BABAYOFF PINCHAS | President | 209 N. ATLANTIC BLVD., UNIT #6E, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-11 | 3146 N.E. 9ST STREET, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-11 | 3146 N.E. 9ST STREET, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-11 | RUBINCHIK, HARVEY LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-11 | 1776 N. PINE ISLAND RD., SUITE #118, PLANTATION, FL 33322 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000124259 | TERMINATED | 01020430013 | 32868 00437 | 2002-03-11 | 2007-03-28 | $ 1,255.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N. UNIVERSITY DRIVE, CORAL SPRINGS FL 330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-09-11 |
| Domestic Profit | 1998-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
