FIS, INC. - Florida Company Profile
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| Entity Name: | FIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Orlando |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State