| Entity Name: | INTEGRATED AUTOMATION SOLUTIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED AUTOMATION SOLUTIONS, CORP. 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: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000083557 |
| FEI/EIN Number |
202981319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CARLOS A | PTVD | 550 BILTMORE WAY - SUITE 209, CORAL GABLES, FL, 33134 |
| GALVEZ FRANCISCO | Secretary | 550 BILTMORE WAY - SUITE 209, CORAL GABLES, FL, 33134 |
| GALVEZ FRANCISCO | Director | 550 BILTMORE WAY - SUITE 209, CORAL GABLES, FL, 33134 |
| DIAZ OSVALDO J | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000106165 | HEMAEL, CA | EXPIRED | 2012-11-01 | 2017-12-31 | - | 550 BILTMORE WAY, STE 209, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2010-11-10 | INTEGRATED AUTOMATION SOLUTIONS, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2006-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-16 |
| ANNUAL REPORT | 2011-04-27 |
| Name Change | 2010-11-10 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2006-09-21 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
