Detail by Officer/Registered Agent Name

Florida Profit Corporation

S1 SECURITY GROUP INC

Filing Information
P04000166442 45-4209734 12/10/2004 12/10/2004 FL ACTIVE REINSTATEMENT 10/12/2017
Principal Address
2665 S. BAYSHORE DR
SUITE 220
COCONUT GROVE, FL 33133
Changed: 01/03/2012
Mailing Address
1645 NW 79th AVE
DORAL, FL 33126
Changed: 04/30/2021
Registered Agent Name & Address MATHIS LAW GROUP
515 E. LAS OLAS BLVD
SUITE 120
FORT LAUDERDALE, FL 33301
Name Changed: 04/30/2021

Address Changed: 04/30/2021
Officer/Director Detail Name & Address

Title PRES

PALMA, ROLANDO E
P.O. BOX 56-5595
MIAMI, FL 33256
Annual Reports
Report YearFiled Date
2022 04/15/2022
2023 04/11/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
04/11/2023 -- ANNUAL REPORT View image in PDF format
04/15/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/08/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
10/12/2017 -- REINSTATEMENT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
04/29/2012 -- ANNUAL REPORT View image in PDF format
01/03/2012 -- Amendment and Name Change View image in PDF format
05/01/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/22/2007 -- ANNUAL REPORT View image in PDF format
03/21/2006 -- ANNUAL REPORT View image in PDF format
03/18/2005 -- ANNUAL REPORT View image in PDF format
12/10/2004 -- Domestic Profit View image in PDF format