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DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL INCORPORATED - Florida Company Profile

Company Details

Entity Name: DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL INCORPORATED 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: 29 Apr 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Jul 2010 (15 years ago)
Document Number: P10000037201
FEI/EIN Number 452366361

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

Address: 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL, 32746
Mail Address: 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSELL ANTHONY P President 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746
DELPLANQUE CHRISTINE Vice President 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Hurst CYNTHIA Secretary 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Hurst CYNTHIA Agent 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-16 Hurst, CYNTHIA -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL 32746 -
NAME CHANGE AMENDMENT 2010-07-01 DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL INCORPORATED -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State