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 |
Name | Role | Address |
---|---|---|
KANCILIA JOHN R | Agent | 1800 W. HIBISCUS BLVD., SUITE 138, MELBOURNE, FL, 32901 |
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 |
Name | Role | Address |
---|---|---|
BURNS GORDON M | President | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
Name | Role | Address |
---|---|---|
BURNS GORDON M | Secretary | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
Name | Role | Address |
---|---|---|
BURNS GORDON M | Treasurer | 281 OLD CHURCH RD, GREENWICH, CT, 06930 |
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 |
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