| Entity Name: | FIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIS, 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: | 29 Jan 1968 (57 years ago) |
| Date of dissolution: | 30 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 1997 (28 years ago) |
| Document Number: | 325803 |
| FEI/EIN Number |
591208066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 SOUTH MAGNOLIA AVE., P.O. BOX 1547, ORLANDO, FL, 32802 |
| Mail Address: | 401 SOUTH MAGNOLIA AVE., P.O. BOX 1547, ORLANDO, FL, 32802 |
| ZIP code: | 32802 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMAN, W HARRY | Agent | 401 S MAGNOLIA AVENUE, ORLANDO, FL, 32801 |
| SHUMAN W. HARRY | President | 401 SOUTH MAGNOLIA AVE., ORLANDO, FL, 32802 |
| SHUMAN W. HARRY | Director | 401 SOUTH MAGNOLIA AVE., ORLANDO, FL, 32802 |
| GUTTMAN E. LINDA | Secretary | 2310 WESTMINSTER TERRACE, OVIEDO, FL, 32750 |
| GUTTMAN E. LINDA | Vice President | 2310 WESTMINSTER TERRACE, OVIEDO, FL, 32750 |
| PELTON CHARLES R | Secretary | 199 SHERIDAN AVE., LONGWOOD, FL, 32750 |
| PELTON CHARLES R | Vice President | 199 SHERIDAN AVE., LONGWOOD, FL, 32750 |
| POPP ROBERT J | Secretary | 126 CUMBERLAND CIRCLE EAST, LONGWOOD, FL, 32746 |
| POPP ROBERT J | Vice President | 126 CUMBERLAND CIRCLE EAST, LONGWOOD, FL, 32746 |
| BAKER STEVEN | Vice President | 954 MARCH HARE DRIVE, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000006195. CORPORATE MERGER NUMBER 900000014579 |
| CORPORATE MERGER | 1997-05-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013511 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-06-03 | FIS, INC. | - |
| RESTATED ARTICLES | 1991-02-18 | - | - |
| EVENT CONVERTED TO NOTES | 1990-10-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 1990-05-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 1988-07-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 1987-11-19 | - | - |
| EVENT CONVERTED TO NOTES | 1983-03-21 | - | - |
| NAME CHANGE AMENDMENT | 1983-03-21 | FLORIDA INFORMANAGEMENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1997-09-30 |
| MERGER | 1997-05-08 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-07-02 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
