| Entity Name: | INTEGRATED SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED SYSTEMS INTERNATIONAL, 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: | 06 Apr 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K20224 |
| FEI/EIN Number |
650051408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| WHITEHEAD, JOHN L. | President | 915 N.W. 1 AVE., #H-1511, MIAMI, FL |
| WHITEHEAD, JOHN L. | Chairman | 915 N.W. 1 AVE., #H-1511, MIAMI, FL |
| WHITEHEAD, JOHN L. III | Agent | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-24 | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-24 | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-24 | 915 N.W. 1 AVE., SUITE H-1511, MIAMI, FL 33136 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
