| Entity Name: | FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jul 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Mar 2006 (19 years ago) |
| Document Number: | F01000003562 |
| FEI/EIN Number | 37-1490331 |
| Address: | 347 Riverside Avenue, Jacksonville, FL, 32202, US |
| Mail Address: | 347 Riverside Avenue, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lamneck Kenneth T | Director | 347 Riverside Avenue, Jacksonville, FL, 32202 |
| Lauer Gary L | Director | 347 Riverside Avenue, Jacksonville, FL, 32202 |
| Parent Louise M | Director | 347 Riverside Avenue, Jacksonville, FL, 32202 |
| Shea Brian T | Director | 347 Riverside Avenue, Jacksonville, FL, 32202 |
| Stallings James BJr | Director | 347 Riverside Avenue, Jacksonville, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| Ferris Stephanie T | Chie | 347 Riverside Avenue, Jacksonville, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000074292 | FIS TRAVEL SERVICES | ACTIVE | 2024-06-17 | 2029-12-31 | No data | 347 RIVERSIDE AVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 347 Riverside Avenue, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 347 Riverside Avenue, Jacksonville, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-14 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2006-03-09 | FIDELITY NATIONAL INFORMATION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
