| Entity Name: | DIGITAL INTELLIGENCE SYSTEMS CORP. |
| 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F05000002612 |
| FEI/EIN Number |
541715860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8270 GREENSBORO DR, SUITE 1000, MCLEAN, VA, 22102 |
| Mail Address: | 8270 GREENSBORO DR, SUITE 1000, MCLEAN, VA, 22102 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| AHMED MAHFUZ | Chief Financial Officer | 8270 GREENSBORO DR. STE 100, MCLEAN, VA, 22102 |
| ROBINSON TREY | Secretary | 8270 GREENSBORO DR. STE 100, MCLEAN, VA, 22102 |
| AHMED MAHFUZ | President | 8270 GREENSBORO DR. STE 100, MCLEAN, VA, 22102 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000097202 | DISYS | EXPIRED | 2011-09-26 | 2016-12-31 | - | 2701 N. ROCKY POINT DR. SUITE 960, TAMPA, FL, 33607 |
| G11000097203 | DISYS | EXPIRED | 2011-09-26 | 2016-12-31 | - | 10151 DEERWOOD PARK BLVD, BUILDING 200, SUITE 250, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-23 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-23 | NRAI SERVICES, INC | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 8270 GREENSBORO DR, SUITE 1000, MCLEAN, VA 22102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 8270 GREENSBORO DR, SUITE 1000, MCLEAN, VA 22102 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-07-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-05-23 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-09-08 |
| REINSTATEMENT | 2007-07-30 |
| Foreign Profit | 2005-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
