| Entity Name: | ISS OLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISS OLDCO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Dec 1982 (42 years ago) |
| Date of dissolution: | 28 Sep 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | G11491 |
| FEI/EIN Number |
592239528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9703 RICHMOND AVENUE, HOUSTON, TX, 77042, US |
| Mail Address: | 9703 RICHMOND AVENUE, HOUSTON, TX, 77042, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISS OLDCO, INC., ALABAMA | 000-892-502 | ALABAMA |
| Headquarter of | ISS OLDCO, INC., NEW YORK | 1358425 | NEW YORK |
| Headquarter of | ISS OLDCO, INC., CONNECTICUT | 0235238 | CONNECTICUT |
| Headquarter of | ISS OLDCO, INC., ILLINOIS | CORP_55266247 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HERRERA OTHON | President | 9703 RICHMOND AVE., HOUSTON, TX, 77042 |
| HERRERA OTHON | Chief Executive Officer | 9703 RICHMOND AVE., HOUSTON, TX, 77042 |
| FONTANA BRIAN | Chief Financial Officer | 9703 RICHMOND AVE, HOUSTON, TX, 77042 |
| FONTANA BRIAN | Vice President | 9703 RICHMOND AVE, HOUSTON, TX, 77042 |
| CROCKER SAMUEL S | Secretary | 9703 RICHMOND AVE., HOUSTON, TX, 77042 |
| LAWHORN LARRY I | Vice President | 9703 RICHMOND AVE, HOUSTON, TX, 77042 |
| LAWHORN LARRY I | Controller | 9703 RICHMOND AVE, HOUSTON, TX, 77042 |
| GRAHAM DAVID J | Chairman | 9703 RICHMOND AVE, HOUSTON, TX, 77042 |
| KELLY GEORGE | Director | 9703 RICHMOND AVE, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-26 | ISS OLDCO, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-10 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2003-05-16 | 9703 RICHMOND AVENUE, HOUSTON, TX 77042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-16 | 9703 RICHMOND AVENUE, HOUSTON, TX 77042 | - |
| NAME CHANGE AMENDMENT | 2000-12-18 | TALENT TREE, INC. | - |
| NAME CHANGE AMENDMENT | 2000-08-02 | ISS STAFFING SERVICES, INC. | - |
| CORPORATE MERGER | 1998-02-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016909 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-09-28 |
| Name Change | 2004-03-26 |
| Reg. Agent Change | 2003-09-10 |
| ANNUAL REPORT | 2003-05-16 |
| Reg. Agent Change | 2002-05-06 |
| ANNUAL REPORT | 2002-03-10 |
| ANNUAL REPORT | 2001-06-01 |
| Name Change | 2000-12-18 |
| Name Change | 2000-08-02 |
| ANNUAL REPORT | 2000-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
