| Entity Name: | INNOVATIVE INFORMATION SOLUTIONS, 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 16 Feb 2016 (9 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | F09000002612 |
| FEI/EIN Number |
412142368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14961 Reflection Key Cir #424, Fort Myers, FL, 33907, US |
| Mail Address: | 14961 Reflection Key Cir #424, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MACFARLANE DAVID G | Chairman | 14961 Reflection Key Cir #424, Fort Myers, FL, 33907 |
| MACFARLANE DAVID G | President | 14961 Reflection Key Cir #424, Fort Myers, FL, 33907 |
| MACFARLANE DAVID G | Secretary | 14961 Reflection Key Cir #424, Fort Myers, FL, 33907 |
| MACFARLANE DAVID G | Treasurer | 14961 Reflection Key Cir #424, Fort Myers, FL, 33907 |
| MACFARLANE CAROL A | Director | 8901 DARTMOOR WAY, FT MYERS, FL, 33908 |
| MACFARLANE CAROL A | Vice President | 8901 DARTMOOR WAY, FT MYERS, FL, 33908 |
| MACFARLANE David G | Agent | 14961 Refllection Key Circle #424, FT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2016-02-16 | - | P16000016716 |
| REGISTERED AGENT NAME CHANGED | 2015-01-10 | MACFARLANE, David G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 14961 Refllection Key Circle #424, FT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 14961 Reflection Key Cir #424, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 14961 Reflection Key Cir #424, Fort Myers, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-16 |
| Foreign Profit | 2009-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
