| Entity Name: | INTEGRATED INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 May 1988 (37 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | K24140 |
| FEI/EIN Number | 59-2893699 |
| 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 |
|---|---|---|
| HACKLEY, DONALD C. | Agent | 553 BITTERWOOD CT, KISSIMMEE, FL 32743 |
| Name | Role | Address |
|---|---|---|
| SIMONS, WILLIAM E. | President | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| SIMONS, WILLIAM E. | Treasurer | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 |
| Name | Role | Address |
|---|---|---|
| SIMONS, WILLIAM E. | Director | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 1430 GRINNELL ST, #3, KEY WEST, FL 33040 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
