| Entity Name: | CISS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Nov 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Apr 2009 (16 years ago) |
| Document Number: | P03000133575 |
| FEI/EIN Number | 300217819 |
| Address: | 4258 Bluejack Ridge Ave, Apopka, FL, 32712, US |
| Mail Address: | PO BOX 950180, LAKE MARY, FL, 32795, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CISS, INC., COLORADO | 20121057541 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CISS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 300217819 | 2024-06-21 | CISS INC | 50 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Callins Tarrence L | Agent | 4258 Bluejack Ridge Ave, Apopka, FL, 32712 |
| Name | Role | Address |
|---|---|---|
| CALLINS TARRENCE L | Director | PO BOX 950180, LAKE MARY, FL, 32795 |
| CALLINS CHERYL L | Director | PO BOX 950180, LAKE MARY, FL, 32795 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107154 | CISS | EXPIRED | 2009-05-14 | 2014-12-31 | No data | P.O. BOX 950180, LAKE MARY, FL, 32795 |
| G09000107155 | CALLINS SECURITY SERVICES | EXPIRED | 2009-05-14 | 2014-12-31 | No data | P.O. BOX 950180, LAKE MARY, FL, 32795 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 4258 Bluejack Ridge Ave, Apopka, FL 32712 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Callins, Tarrence L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 4258 Bluejack Ridge Ave, Apopka, FL 32712 | No data |
| NAME CHANGE AMENDMENT | 2009-04-20 | CISS, INC. | No data |
| NAME CHANGE AMENDMENT | 2004-04-08 | CALLINS INVESTIGATIONS & SECURITY SERVICES, P.A. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000458176 | LAPSED | 2017 CA 004278 O | ORANGE CO. | 2017-03-15 | 2022-08-24 | $53,213.39 | PEARL GAMMA FUNDING, LLC, 100 WILLIAM STREET, STREET, SUITE 900, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
