| Entity Name: | INTEGRATED SECURITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1876 N.W. 7th Street, Miami, FL 33125 |
| Mail Address: | 1876 N.W. 7th Street, Miami, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nunberg, Jeffrey | President | 1876 N.W. 7th Street, Miami, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Perez-Abreu, Ana | Chief Financial Officer | 1876 N.W. 7th Street, Miami, FL 33125 |
| Name | Role | Address |
|---|---|---|
| Strange, Scott | Asst. Secretary | 1 Commerce Drive, Schaumburg, IL 60173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003740 | A & R FIXIT | EXPIRED | 2014-01-10 | 2019-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1876 N.W. 7th Street, Miami, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDMENT | 2014-07-09 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2013-12-26 | INTEGRATED SECURITY SYSTEMS INC. | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
