| Entity Name: | FIDELITY INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Sep 1974 (51 years ago) |
| Date of dissolution: | 02 Aug 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 2013 (12 years ago) |
| Document Number: | 833095 |
| FEI/EIN Number |
710405375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Riverside Avenue, Jacksonville, FL, 32204, US |
| Mail Address: | 601 Riverside Avenue, Jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | ARKANSAS |
| Name | Role | Address |
|---|---|---|
| Smith Ernest Donald | President | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| Keller Charles | Vice President | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| Farenga Patrick Gerard | Vice President | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| Burgess Debra H | Assi | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Carbiener Jeffrey S | Director | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-08-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 601 Riverside Avenue, Jacksonville, FL 32204 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 601 Riverside Avenue, Jacksonville, FL 32204 | - |
| NAME CHANGE AMENDMENT | 2003-04-04 | FIDELITY INFORMATION SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-05-08 | ALLTEL INFORMATION SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1995-09-21 | ALLTEL FINANCIAL INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-07-15 | SYSTEMATICS FINANCIAL SERVICES, INC. | - |
| REINSTATEMENT | 1987-08-14 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-08-02 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
