| Entity Name: | SECURITY INNOVATIVE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY INNOVATIVE SOLUTIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | P06000024017 |
| FEI/EIN Number |
562565064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6415 SW 41ST ST., DAVIE, FL, 33314, US |
| Mail Address: | 6415 SW 41ST ST., DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHECTER SCOTT | Vice President | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| MORALES JESSICA | Secretary | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| MORALES JESSICA | Treasurer | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| HASAN RAMSEY | Director | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| HASAN RAMSEY | President | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| SHECTER SCOTT | Director | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| MORALES JESSICA | Director | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| GEROVITZ MAURICE | Director | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| Hasan Ramsey | Agent | 6415 SW 41ST ST., DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000118177 | SYSTEMS INTEGRATED SOLUTIONS | ACTIVE | 2016-11-01 | 2027-12-31 | - | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| G12000101986 | SYSTEM INTEGRATED SOLUTIONS | EXPIRED | 2012-10-19 | 2017-12-31 | - | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| G11000095733 | SISSECURITY.COM | EXPIRED | 2011-09-28 | 2016-12-31 | - | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Hasan, Ramsey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6415 SW 41ST ST., DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 6415 SW 41ST ST., DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 6415 SW 41ST ST., DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-14 |
| ANNUAL REPORT | 2016-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2300147209 | 2020-04-16 | 0455 | PPP | 6415 SW 41 Street, DAVIE, FL, 33314-2814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
