| Entity Name: | INNOVATIVE SECURITY SOLUTIONS OF TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE SECURITY SOLUTIONS OF TEXAS, 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: | 24 May 2000 (25 years ago) |
| Date of dissolution: | 23 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 May 2005 (20 years ago) |
| Document Number: | P00000051228 |
| FEI/EIN Number |
593647403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Address: | 3600 INVESTMENT LANE, SUITE 103, WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PALMER TIMOTHY | Vice President | 3600 INVESTMENT LANE 103, WEST PALM BEACH, FL, 33404 |
| PALMER TIMOTHY | Director | 3600 INVESTMENT LANE 103, WEST PALM BEACH, FL, 33404 |
| FAIRBANKS JAMES | President | 1510 LATHAM RD. #5, WEST PALM BEACH, FL, 33409 |
| BREWER FRANK J | Chairman | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| BREWER FRANK J | Director | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| PICHOLA JOHN M | Secretary | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| PICHOLA JOHN M | Treasurer | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| FRIEDRICHSEN JOHN B | Director | 1140 BAY STREET, SUITE 4000, TORONTO, ON, m5s-24 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000008491. MERGER NUMBER 900000052599 |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 3600 INVESTMENT LANE, SUITE 103, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-21 | 3600 INVESTMENT LANE, SUITE 103, WEST PALM BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-05-26 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-02-07 |
| Domestic Profit | 2000-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
