| Entity Name: | CERTIFIED INSTALLATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED INSTALLATION SERVICES, 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: | 15 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000129946 |
| FEI/EIN Number |
432063174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 NORTH 31 ROAD, HOLLYWOOD, FL, 33021 |
| Mail Address: | 917 NORTH 31 ROAD, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANK C | President | 917 NORTH 31 ROAD, HOLLYWOOD, FL, 33021 |
| PELLECHIO LISA A | Secretary | 917 NORTH 31 ROAD, HOLLYWOOD, FL, 33021 |
| PELLECHIO LISA A | Treasurer | 917 NORTH 31 ROAD, HOLLYWOOD, FL, 33021 |
| PELLECHIO LISA A | Agent | 917 NORTH 31 ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-29 | 917 NORTH 31 ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-29 | 917 NORTH 31 ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-29 | PELLECHIO, LISA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-29 | 917 NORTH 31 ROAD, HOLLYWOOD, FL 33021 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000393640 | LAPSED | 1000000220630 | BROWARD | 2011-06-20 | 2021-06-22 | $ 1,290.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-23 |
| REINSTATEMENT | 2008-08-12 |
| REINSTATEMENT | 2005-11-29 |
| Domestic Profit | 2004-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
