| Entity Name: | SECURITY INNOVATIVE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 56-2565064 |
| Address: | 6415 SW 41ST ST., DAVIE, FL 33314 |
| Mail Address: | 6415 SW 41ST ST., DAVIE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hasan, Ramsey | Agent | 6415 SW 41ST ST., DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| SHECTER, SCOTT | Vice President | 6415 SW 41ST STREET, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| MORALES, JESSICA | Secretary | 6415 SW 41ST STREET, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| MORALES, JESSICA | Treasurer | 6415 SW 41ST STREET, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| HASAN, RAMSEY | Director | 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 |
| AZAR, JONATHAN | Director | 6415 SW 41ST ST., DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| HASAN, RAMSEY | President | 6415 SW 41ST STREET, 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 | No data | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| G12000101986 | SYSTEM INTEGRATED SOLUTIONS | EXPIRED | 2012-10-19 | 2017-12-31 | No data | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| G11000095733 | SISSECURITY.COM | EXPIRED | 2011-09-28 | 2016-12-31 | No data | 6415 SW 41ST STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-11-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Hasan, Ramsey | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6415 SW 41ST ST., DAVIE, FL 33314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 6415 SW 41ST ST., DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 6415 SW 41ST ST., DAVIE, FL 33314 | No data |
| 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 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
