| Entity Name: | I SQUARED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I SQUARED, 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 2003 (22 years ago) |
| Date of dissolution: | 04 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | P03000115939 |
| FEI/EIN Number |
731687381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
| Mail Address: | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS GORDON M | Director | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
| BURNS GORDON M | President | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
| BURNS GORDON M | Secretary | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
| BURNS GORDON M | Treasurer | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
| WHITTAKER JAMES A | Director | 1990 W. NEW HAVEN AVE, MELBOURNE, FL, 32901 |
| ADAMS ED | Director | 442 MIDDLESEX AVE, WILMINGTON, MA, 01887 |
| KANCILIA JOHN R | Agent | 1800 W. HIBISCUS BLVD., SUITE 138, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 281 OLD CHURCH RD, GREENWICH, CT 06930 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-01 | 281 OLD CHURCH RD, GREENWICH, CT 06930 | - |
| NAME CHANGE AMENDMENT | 2005-01-12 | I SQUARED, INC. | - |
| AMENDMENT | 2005-01-05 | - | - |
| AMENDMENT | 2004-12-06 | - | - |
| AMENDMENT | 2004-09-21 | - | - |
| AMENDMENT | 2004-08-25 | - | - |
| NAME CHANGE AMENDMENT | 2004-03-04 | SECURITY INNOVATION, INC. | - |
| AMENDMENT | 2004-03-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-04 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-01 |
| Name Change | 2005-01-12 |
| Amendment | 2005-01-05 |
| Amendment | 2004-12-06 |
| Amendment | 2004-09-21 |
| Amendment | 2004-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
