| Entity Name: | INTEGRATED INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED INFORMATION SYSTEMS, 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: | 19 May 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | K24140 |
| FEI/EIN Number |
592893699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 GRINNELL ST, #3, KEY WEST, FL, 33040 |
| Mail Address: | 1430 GRINNELL ST, #3, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTRESYS, INC. 401(K) PLAN & TRUST | 2020 | 851831801 | 2021-09-10 | INTEGRATED INFORMATION SYSTEMS, INC. | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-08-31 |
| Name of individual signing | TANIA WASSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-31 |
| Name of individual signing | TANIA WASSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMONS, WILLIAM E. | Treasurer | 1430 GRINNELL ST, #3, KEY WEST, FL, 33040 |
| SIMONS, WILLIAM E. | President | 1430 GRINNELL ST, #3, KEY WEST, FL, 33040 |
| SIMONS, WILLIAM E. | Director | 1430 GRINNELL ST, #3, KEY WEST, FL, 33040 |
| HACKLEY, DONALD C. | Agent | 553 BITTERWOOD CT, KISSIMMEE, FL, 32743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-29 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-08-12 |
| ANNUAL REPORT | 1996-05-29 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
