| Entity Name: | IDENTITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTITY SOLUTIONS, 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: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000048448 |
| FEI/EIN Number |
651123163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19956 NE 36 PLACE, AVENTURA, FL, 33180 |
| Mail Address: | 20533 BISCAYNE BLVD, 4160, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN JOHN | Director | 19956 NE 36 PLACE, AVENTURA, FL, 33180 |
| CONNOLLY MATTHEW A | Agent | 10661 NORTH KENDALL DRIVE, MIAMI, FL, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | CONNOLLY, MATTHEW A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 10661 NORTH KENDALL DRIVE, SUITE 201, MIAMI, FL, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 19956 NE 36 PLACE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-17 | 19956 NE 36 PLACE, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-15 |
| Domestic Profit | 2001-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
