| Entity Name: | INTEGRATED SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED SECURITY SYSTEMS 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: | 04 Jun 1963 (62 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2014 (11 years ago) |
| Document Number: | 270560 |
| FEI/EIN Number |
59-1005201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1876 N.W. 7th Street, Miami, FL, 33125, US |
| Mail Address: | 1876 N.W. 7th Street, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nunberg Jeffrey | President | 1876 N.W. 7th Street, Miami, FL, 33125 |
| Perez-Abreu Ana | Chief Financial Officer | 1876 N.W. 7th Street, Miami, FL, 33125 |
| Strange Scott | Asst | 1 Commerce Drive, Schaumburg, IL, 60173 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003740 | A & R FIXIT | EXPIRED | 2014-01-10 | 2019-12-31 | - | 1876 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1876 N.W. 7th Street, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1876 N.W. 7th Street, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2014-07-09 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-12-26 | INTEGRATED SECURITY SYSTEMS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000160124 | TERMINATED | 1000000017194 | 23817 4506 | 2005-09-28 | 2025-10-19 | $ 30,097.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-22 |
| Reg. Agent Change | 2018-09-27 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
