| Entity Name: | INTEGRATED ELECTRONICS SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED ELECTRONICS SOUTH, 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: | 25 Aug 2003 (22 years ago) |
| Document Number: | P03000094423 |
| FEI/EIN Number |
200212128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 W. BAY STREET, WINTER GARDEN, FL, 34787 |
| Mail Address: | P.O. BOX 1238, WINDERMERE, FL, 34786 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUIRE BRENT | President | 811 WINDERGROVE COURT, OCOEE, FL, 34761 |
| Rigby Barry | Agent | 2426 East Michigan, Orlando, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023115 | IE FLORIDA | ACTIVE | 2020-02-21 | 2025-12-31 | - | PO BOX 1238, WINDERMERE, FL, 34786 |
| G04023700023 | INTEGRATED ELECTRONICS FLORIDA | ACTIVE | 2004-01-23 | 2029-12-31 | - | P.O. BOX 1238, WINDERMERE, FL, 34786-1238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 2426 East Michigan, Orlando, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-26 | Rigby, Barry | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-16 | 770 W. BAY STREET, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
