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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
BAUER, TIMOTHY | Chief Executive Officer | 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301 |
Name | Role | Address |
---|---|---|
Jackson, Jr., Harry A | President | 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301 |
Name | Role | Address |
---|---|---|
KRISLAV, ROMAN | Assistant Treasurer | 20 CORPORATE HILLS DR., ST. CHARLES, MO 63301 |
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 |
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 |
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