| Entity Name: | SECURITY INFORMATION SYSTEMS, 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Aug 2023 (2 years ago) |
| Document Number: | F95000002109 |
| FEI/EIN Number |
382858470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 WALNUT STREET, Denver, CO, 80202, US |
| Mail Address: | 3601 WALNUT STREET, Denver, CO, 80202, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Feierstein Matt | Chief Executive Officer | 3601 WALNUT STREET, Denver, CO, 80202 |
| Thompson Marc | Chief Financial Officer | 3601 WALNUT STREET, Denver, CO, 80202 |
| Storey Lisa | Secretary | 3601 WALNUT STREET, Denver, CO, 80202 |
| Jessop Joe | Faci | 3601 WALNUT STREET, Denver, CO, 80202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 3601 WALNUT STREET, SUITE 400, Denver, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 3601 WALNUT STREET, SUITE 400, Denver, CO 80202 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2023-03-30 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-07-02 |
| Reg. Agent Change | 2019-06-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
