INTELLIGENCE BASED INTEGRATED SECURITY SYSTEMS, INC.

Company Details

Entity Name:	INTELLIGENCE BASED INTEGRATED SECURITY SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	18 Apr 2016 (9 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F16000001806
FEI/EIN Number	45-3649869
Address:	12017 E Mission Lane, SCOTTSDALE, AZ 85259
Mail Address:	12017 E Mission Lane, SCOTTSDALE, AZ 85259
Place of Formation:	ARIZONA

Agent

Name	Role	Address
OPPEL, EDWARD	Agent	10767 GRANDE BLVD, WEST PALM BEACH, FL 33412

Chairman

Name	Role	Address
KEPHART, STANLEY	Chairman	4488 E. THOMAS RD #3028, PHOENIX, AZ 85018

President

Name	Role	Address
SCHWARTZ, MICHAEL	President	7320 E. CLAREMONT ST, SCOTTSDALE, AZ 85250

Director

Name	Role	Address
SCHWARTZ, MICHAEL	Director	7320 E. CLAREMONT ST, SCOTTSDALE, AZ 85250
SCHWARTZ, LAURIE	Director	7320 E. CLAREMONT ST, SCOTTSDALE, AZ 85250
KEPHART, PATTY	Director	4488 E. THOMAS RD #3028, PHOENIX, AZ 85018

Secretary

Name	Role	Address
SCHWARTZ, LAURIE	Secretary	7320 E. CLAREMONT ST, SCOTTSDALE, AZ 85250

Treasurer

Name	Role	Address
KEPHART, PATTY	Treasurer	4488 E. THOMAS RD #3028, PHOENIX, AZ 85018

Chief Executive Officer

Name	Role	Address
Hurley, Michael Patrick	Chief Executive Officer	12017 E Mission Lane, SCOTTSDALE, AZ 85259

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-06-16	12017 E Mission Lane, SCOTTSDALE, AZ 85259	No data
CHANGE OF MAILING ADDRESS	2020-06-16	12017 E Mission Lane, SCOTTSDALE, AZ 85259	No data

Documents

Name	Date
ANNUAL REPORT	2022-03-27
ANNUAL REPORT	2021-04-18
ANNUAL REPORT	2020-06-16
ANNUAL REPORT	2019-03-27
ANNUAL REPORT	2018-03-16
ANNUAL REPORT	2017-02-27
Foreign Profit	2016-04-18

Date of last update: 20 Jan 2025

Sources: Florida Department of State