| Entity Name: | INTEGRATED TRAFFIC SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED TRAFFIC SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P09000055904 |
| FEI/EIN Number |
270535806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, STE 1401, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH CT, STE 1401, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DALE T | President | 8950 SW 74TH CT, STE 1401, MIAMI, FL, 33156 |
| WISE PHILLIP W | Chief Executive Officer | 1502 W Division Street, Arlington, TX, 76012 |
| GRAF MICHAEL | Treasurer | 1202N 75TH ST NUM 195, DOWNERS GROVE, IL, 60516 |
| GOMEZ DALE T | Agent | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 8950 SW 74TH CT, STE 1401, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 8950 SW 74TH CT, STE 1401, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-10 | 8950 SW 74TH CT, STE 1401, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2019-09-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
