| Entity Name: | INTERNET SECURITY SYSTEMS (LATIN AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNET SECURITY SYSTEMS (LATIN AMERICA), 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: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 31 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2008 (17 years ago) |
| Document Number: | P01000100757 |
| FEI/EIN Number |
651151205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| Mail Address: | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NOONAN TOM | President | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| NOONAN TOM | Chief Executive Officer | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| RAGHAVAN RAJAJI | Chief Financial Officer | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| HOPKINS JAY | Treasurer | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| BOWEN SEAN | Vice President | 6303 BARFIELD RD, ATLANTA, GA, 30328 |
| EIDSON DANNY | Assistant Secretary | 6303 BARFIELD ROAD, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-01-31 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2002-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-12 | 6303 BARFIELD ROAD, ATLANTA, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-12 | 6303 BARFIELD ROAD, ATLANTA, GA 30328 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-01-31 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-04-22 |
| REINSTATEMENT | 2004-10-21 |
| Reg. Agent Change | 2004-02-04 |
| ANNUAL REPORT | 2003-02-17 |
| REINSTATEMENT | 2002-11-15 |
| Domestic Profit | 2001-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
