Search icon

INTEGRITY SOLUTION SERVICES, INC.

Company Details

Entity Name: INTEGRITY SOLUTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Dec 2000 (24 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F00000007082
FEI/EIN Number 43-1656380
Address: 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301
Mail Address: 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301
Place of Formation: MISSOURI

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Chief Executive Officer

Name Role Address
BAUER, TIMOTHY Chief Executive Officer 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301

President

Name Role Address
Jackson, Jr., Harry A President 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301

Assistant Treasurer

Name Role Address
KRISLAV, ROMAN Assistant Treasurer 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301

Director

Name Role Address
KRISLAV, ROMAN Director 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301
ZANARINI, JEFFREY Director 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-29 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 2013-01-07 INTEGRITY SOLUTION SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301 No data
CHANGE OF MAILING ADDRESS 2012-04-25 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301 No data

Documents

Name Date
Reg. Agent Change 2015-01-29
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-11
Name Change 2013-01-07
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-02-21

Date of last update: 31 Jan 2025

Sources: Florida Department of State