| Entity Name: | INTEGRATED SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Apr 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | K20224 |
| FEI/EIN Number | 65-0051408 |
| Address: | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 |
| Mail Address: | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD, JOHN L. III | Agent | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALBERT | Director | 9328 SW 38 ST, MIAMI, FL |
| CAMPBELL, WARREN | Director | 7208 DONNELL PL #D-2, FORESTVILLE, MD |
| PALLIN, ARISTIDES | Director | 3001 NW 1 STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD, JOHN L. | President | 915 N.W. 1 AVE., #H-1511, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD, JOHN L. | Chairman | 915 N.W. 1 AVE., #H-1511, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-24 | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-24 | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-24 | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
