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I SQUARED, INC.

Company Details

Entity Name: I SQUARED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Oct 2003 (21 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
Address: 281 OLD CHURCH RD, GREENWICH, CT, 06930
Mail Address: 281 OLD CHURCH RD, GREENWICH, CT, 06930
Place of Formation: FLORIDA

Agent

Name Role Address
KANCILIA JOHN R Agent 1800 W. HIBISCUS BLVD., SUITE 138, MELBOURNE, FL, 32901

Director

Name Role Address
BURNS GORDON M Director 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

President

Name Role Address
BURNS GORDON M President 281 OLD CHURCH RD, GREENWICH, CT, 06930

Secretary

Name Role Address
BURNS GORDON M Secretary 281 OLD CHURCH RD, GREENWICH, CT, 06930

Treasurer

Name Role Address
BURNS GORDON M Treasurer 281 OLD CHURCH RD, GREENWICH, CT, 06930

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-06-04 No data No data
CHANGE OF MAILING ADDRESS 2005-04-01 281 OLD CHURCH RD, GREENWICH, CT 06930 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-01 281 OLD CHURCH RD, GREENWICH, CT 06930 No data
NAME CHANGE AMENDMENT 2005-01-12 I SQUARED, INC. No data
AMENDMENT 2005-01-05 No data No data
AMENDMENT 2004-12-06 No data No data
AMENDMENT 2004-09-21 No data No data
AMENDMENT 2004-08-25 No data No data
NAME CHANGE AMENDMENT 2004-03-04 SECURITY INNOVATION, INC. No data
AMENDMENT 2004-03-01 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State