| Entity Name: | INDUSTRIAL AUTOMATION SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL AUTOMATION SYSTEM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P02000067115 |
| FEI/EIN Number |
030464926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20960 Sheridan St., Fort lauderdale, FL, 33332, US |
| Mail Address: | 20960 Sheridan St., Fort lauderdale, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONIAN MARCELO A | President | 15841 SW 24 ST., MIRAMAR, FL, 33027 |
| Simonian Claudia | Secretary | 15841 SW 24 Street, Miramar, FL, 33027 |
| SIMONIAN MARCELO A | Agent | 15841 SW 24 Street, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021809 | AVAN-TEC | ACTIVE | 2024-02-08 | 2029-12-31 | - | 20960 SHERIDAN ST., FORT LAUDERDALE, FL, 33332 |
| G18000064296 | AVAN- TEC | EXPIRED | 2018-05-31 | 2023-12-31 | - | 8607 NW 66 STREET, MIAMI,, FL, 33166 |
| G12000022522 | AVAN-TEC | EXPIRED | 2012-03-05 | 2017-12-31 | - | 18650 NW 55 AVE., MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 20960 Sheridan St., Fort lauderdale, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 20960 Sheridan St., Fort lauderdale, FL 33332 | - |
| NAME CHANGE AMENDMENT | 2013-10-07 | INDUSTRIAL AUTOMATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 15841 SW 24 Street, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
