| Entity Name: | INNOVATIVE SECURITY SOLUTIONS OF TEXAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PALMER TIMOTHY | Vice President | 3600 INVESTMENT LANE 103, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| PALMER TIMOTHY | Director | 3600 INVESTMENT LANE 103, WEST PALM BEACH, FL, 33404 |
| BREWER FRANK J | Director | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| FRIEDRICHSEN JOHN B | Director | 1140 BAY STREET, SUITE 4000, TORONTO, ON, m5s-24 |
| Name | Role | Address |
|---|---|---|
| FAIRBANKS JAMES | President | 1510 LATHAM RD. #5, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| BREWER FRANK J | Chairman | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| Name | Role | Address |
|---|---|---|
| PICHOLA JOHN M | Secretary | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| Name | Role | Address |
|---|---|---|
| PICHOLA JOHN M | Treasurer | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-23 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-21 | 3600 INVESTMENT LANE, SUITE 103, WEST PALM BEACH, FL 33404 | No data |
| 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 Feb 2025
Sources: Florida Department of State
