| Entity Name: | SECURITY INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Aug 2023 (a year ago) |
| Document Number: | F95000002109 |
| FEI/EIN Number | 382858470 |
| Address: | 3601 WALNUT STREET, Denver, CO, 80202, US |
| Mail Address: | 3601 WALNUT STREET, Denver, CO, 80202, US |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Feierstein Matt | Chief Executive Officer | 3601 WALNUT STREET, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Thompson Marc | Chief Financial Officer | 3601 WALNUT STREET, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Storey Lisa | Secretary | 3601 WALNUT STREET, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Jessop Joe | Faci | 3601 WALNUT STREET, Denver, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-08-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 3601 WALNUT STREET, SUITE 400, Denver, CO 80202 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 3601 WALNUT STREET, SUITE 400, Denver, CO 80202 | No data |
| 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 Feb 2025
Sources: Florida Department of State
