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INTEGRATED FIRE & SECURITY SOLUTIONS INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INTEGRATED FIRE & SECURITY SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED FIRE & SECURITY 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: 14 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2024 (5 months ago)
Document Number: P06000036760
FEI/EIN Number 753213855

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRATED FIRE & SECURITY SOLUTIONS INC., ALABAMA 000-286-416 ALABAMA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
VIELEHR MICHAEL Vice President 200 KING STREET WEST, TORONTO, M5H 34
POOLE ELLEN GENE 200 KING STREET WEST, TORONTO, M5H 34
STRETTON ALEXANDER Director 200 KING STREET WEST, TORONTO, M5H 34
KOCHEN JOSHUA Director 200 KING STREET WEST, TORONTO, M5H 34
WASSERMAN MARC Chief Financial Officer 1970 DANA DR, SUITE 1, FORT MYERS, FL, 33907
ENNIS RICHARD Director 1970 DANA DR, SUITE 1, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020371 IFSS ACTIVE 2020-02-14 2025-12-31 - 1970 DANA DR, FORT MYERS, FL, 33907
G16000126816 IFSS A TUTELA SECURITY COMPANY EXPIRED 2016-11-25 2021-12-31 - 1970 DANA DR, FORT MYERS, FL, 33907
G10000029824 IFSS ACTIVE 2010-04-02 2025-12-31 - 1970 DANA DR, SUITE 1, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-02 - -
AMENDMENT 2024-07-23 - -
REGISTERED AGENT ADDRESS CHANGED 2024-07-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2024-07-23 CT CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2024-06-21 - -
AMENDMENT 2019-02-14 - -
AMENDMENT 2018-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-27 1970 DANA DR, SUITE 1, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2017-06-27 1970 DANA DR, SUITE 1, FORT MYERS, FL 33907 -
AMENDMENT 2014-02-03 - -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N6883612P2393 2012-09-11 2013-09-30 2013-09-30
Unique Award Key CONT_AWD_N6883612P2393_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 37733.52
Current Award Amount 37733.52
Potential Award Amount 37733.52

Description

Title PREVENTIVE MAINTENANCE VISITS
NAICS Code 561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product and Service Codes J063: MAINT/REPAIR/REBUILD OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details

Recipient INTEGRATED FIRE & SECURITY SOLUTIONS INC
UEI CDDPD2J6GAP5
Recipient Address 7857 DREW CIR STE 15, FORT MYERS, LEE, FLORIDA, 339676080, UNITED STATES
PO AWARD INF12PX02000 2012-09-07 2012-08-31 2012-08-31
Unique Award Key CONT_AWD_INF12PX02000_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
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Description

Title FIRE ALARM SYSTEM INSTALLATION
NAICS Code 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product and Service Codes N063: INSTALLATION OF EQUIPMENT- ALARM, SIGNAL, AND SECURITY DETECTION SYSTEMS

Recipient Details

Recipient INTEGRATED FIRE & SECURITY SOLUTIONS INC
UEI CDDPD2J6GAP5
Legacy DUNS 791011286
Recipient Address 7857 DREW CIR STE 15, FORT MYERS, 339676080, UNITED STATES
DEFINITIVE CONTRACT AWARD N6883611C0092 2011-09-30 2011-11-30 2011-11-30
Unique Award Key CONT_AWD_N6883611C0092_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 60714.40
Current Award Amount 60714.40
Potential Award Amount 60714.40

Description

Title HARDWARE
NAICS Code 334290: OTHER COMMUNICATIONS EQUIPMENT MANUFACTURING
Product and Service Codes 6350: MISC ALARM, SIGNAL, SEC SYSTEMS

Recipient Details

Recipient INTEGRATED FIRE & SECURITY SOLUTIONS INC
UEI CDDPD2J6GAP5
Legacy DUNS 791011286
Recipient Address 7857 DREW CIR STE 15, FORT MYERS, LEE, FLORIDA, 339676080, UNITED STATES
PO AWARD GS04P09EXP0114 2009-07-02 2009-07-25 2009-08-30
Unique Award Key CONT_AWD_GS04P09EXP0114_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
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Description

Title SALLYPORT REPAIRS AT THE WILKIE D. FERGUSON FEDERAL COURTHOUSE, MIAMI, FLORIDA.
NAICS Code 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product and Service Codes Z111: MAINT-REP-ALT/OFFICE BLDGS

Recipient Details

Recipient INTEGRATED FIRE & SECURITY SOLUTIONS INC
UEI CDDPD2J6GAP5
Legacy DUNS 791011286
Recipient Address 7863 DREW CIR, FORT MYERS, 339676001, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4013475000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient INTEGRATED FIRE & SECURITY SOLUTIONS INC
Recipient Name Raw INTEGRATED FIRE & SECURITY SOLUTIONS INC
Recipient UEI CDDPD2J6GAP5
Recipient DUNS 791011286
Recipient Address 7851 DREW CIRCLE., FORT MYERS, LEE, FLORIDA, 33967-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1809497207 2020-04-15 0455 PPP 1970 Dana Dr, Fort Myers, FL, 33907
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 793381.8
Loan Approval Amount (current) 793381.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-1000
Project Congressional District FL-19
Number of Employees 78
NAICS code 561621
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 801467.77
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State