| Entity Name: | INTEGRATED FIRE & SECURITY SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (2 months ago) |
| Document Number: | P06000036760 |
| FEI/EIN Number | 753213855 |
| Address: | 1970 DANA DR, FORT MYERS, FL, 33907, US |
| Mail Address: | 1970 DANA DR, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED FIRE & SECURITY SOLUTIONS INC., ALABAMA | 000-286-416 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VIELEHR MICHAEL | Vice President | 200 KING STREET WEST, TORONTO, M5H 34 |
| Name | Role | Address |
|---|---|---|
| POOLE ELLEN | GENE | 200 KING STREET WEST, TORONTO, M5H 34 |
| Name | Role | Address |
|---|---|---|
| STRETTON ALEXANDER | Director | 200 KING STREET WEST, TORONTO, M5H 34 |
| KOCHEN JOSHUA | Director | 200 KING STREET WEST, TORONTO, M5H 34 |
| ENNIS RICHARD | Director | 1970 DANA DR, SUITE 1, FORT MYERS, FL, 33907 |
| Name | Role | Address |
|---|---|---|
| WASSERMAN MARC | Chief Financial Officer | 1970 DANA DR, SUITE 1, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020371 | IFSS | ACTIVE | 2020-02-14 | 2025-12-31 | No data | 1970 DANA DR, FORT MYERS, FL, 33907 |
| G16000126816 | IFSS A TUTELA SECURITY COMPANY | EXPIRED | 2016-11-25 | 2021-12-31 | No data | 1970 DANA DR, FORT MYERS, FL, 33907 |
| G10000029824 | IFSS | ACTIVE | 2010-04-02 | 2025-12-31 | No data | 1970 DANA DR, SUITE 1, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-02 | No data | No data |
| AMENDMENT | 2024-07-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | CT CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES | 2024-06-21 | No data | No data |
| AMENDMENT | 2019-02-14 | No data | No data |
| AMENDMENT | 2018-07-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-27 | 1970 DANA DR, SUITE 1, FORT MYERS, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-27 | 1970 DANA DR, SUITE 1, FORT MYERS, FL 33907 | No data |
| AMENDMENT | 2014-02-03 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-12-02 |
| Amendment | 2024-07-23 |
| Amended and Restated Articles | 2024-06-21 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-03 |
| Amendment | 2019-02-14 |
| ANNUAL REPORT | 2019-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
