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INTEGRATED AUTOMATION SOLUTIONS, CORP.

Company Details

Entity Name: INTEGRATED AUTOMATION SOLUTIONS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jun 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P05000083557
FEI/EIN Number 202981319
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

Agent

Name Role Address
DIAZ OSVALDO J Agent 550 BILTMORE WAY, CORAL GABLES, FL, 33134

PTVD

Name Role Address
GUTIERREZ CARLOS A PTVD 550 BILTMORE WAY - SUITE 209, CORAL GABLES, FL, 33134

Secretary

Name Role Address
GALVEZ FRANCISCO Secretary 550 BILTMORE WAY - SUITE 209, CORAL GABLES, FL, 33134

Director

Name Role Address
GALVEZ FRANCISCO Director 550 BILTMORE WAY - SUITE 209, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000106165 HEMAEL, CA EXPIRED 2012-11-01 2017-12-31 No data 550 BILTMORE WAY, STE 209, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
NAME CHANGE AMENDMENT 2010-11-10 INTEGRATED AUTOMATION SOLUTIONS, CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2010-05-03 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL 33134 No data
AMENDMENT 2006-09-21 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State