| Entity Name: | INNOVATIVE SHADE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE SHADE SYSTEMS, 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: | 30 Sep 2002 (22 years ago) |
| Date of dissolution: | 09 Jan 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | P02000106169 |
| FEI/EIN Number |
550802979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 2149 SW 47 STREET, 3, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | C/O 2149 SW 47 STREET, 3, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYE HOWARD | President | C/O 2149 SW 47 STREET, FT. LAUDERDALE, FL, 33312 |
| KAYE HOWARD | Director | C/O 2149 SW 47 STREET, FT. LAUDERDALE, FL, 33312 |
| KAYE HOWARD | Agent | C/O 2149 SW 47 STREET, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-01-09 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ISS SALES & MARKETING GROUP, LLC. CONVERSION NUMBER 100000128471 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | C/O 2149 SW 47 STREET, 3, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | C/O 2149 SW 47 STREET, 3, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | C/O 2149 SW 47 STREET, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | KAYE, HOWARD | - |
| Name | Date |
|---|---|
| Conversion | 2013-01-03 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-02 |
| Reg. Agent Change | 2006-07-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
