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INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. - Florida Company Profile

Company Details

Entity Name:	INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY 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:	11 Oct 2012 (13 years ago)
Date of dissolution:	22 Oct 2024 (6 months ago)
Last Event:	CONVERSION
Event Date Filed:	22 Oct 2024 (6 months ago)
Document Number:	P12000086115
Address:	95165 Overseas Highway Unit 2, KEY LARGO, FL, 33037, US
Mail Address:	P.O. BOX 370762, KEY LARGO, FL, 33037, US
ZIP code:	33037
County:	Monroe
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2023

461171500

2024-09-20

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2022

461171500

2023-05-22

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2021

461171500

2022-02-21

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2020

461171500

2021-04-05

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2019

461171500

2020-10-05

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2018

461171500

2019-10-01

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

6

Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC. 401(K) PLAN

2018

461171500

2019-10-03

INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	238210
Sponsor’s telephone number	3056001411
Plan sponsor’s address	PO BOX 370762, 100125 OVERSEAS HIGHWAY UNIT 2, KEY LARGO, FL, 33037

Key Officers & Management

Name	Role	Address
Giles Lorenzo	President	205 SOUTH BAY HARBOR DRIVE, KEY LARGO, FL, 33037
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000125106	INNOVATIVE TECHNOLOGY SOLUTIONS	ACTIVE	2019-11-22	2029-12-31	-	P.O. BOX 370762, KEY LARGO, FL, 33037
G12000100459	INNOVATIVE TECHNOLOGY SOLUTIONS	EXPIRED	2012-10-15	2017-12-31	-	80925 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type	Filed Date	Value	Description
CONVERSION	2024-10-22	-	CONVERSION MEMBER. RESULTING CORPORATION WAS L24000445485. CONVERSION NUMBER 700000259627
CHANGE OF PRINCIPAL ADDRESS	2023-08-23	95165 Overseas Highway Unit 2, KEY LARGO, FL 33037	-
REGISTERED AGENT ADDRESS CHANGED	2023-02-18	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
CHANGE OF MAILING ADDRESS	2015-03-31	95165 Overseas Highway Unit 2, KEY LARGO, FL 33037	-

Documents

Name	Date
ANNUAL REPORT	2024-02-05
AMENDED ANNUAL REPORT	2023-02-01
ANNUAL REPORT	2023-01-21
ANNUAL REPORT	2022-01-21
ANNUAL REPORT	2021-01-21
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-01-18
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-03-02
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-01-22
ANNUAL REPORT	2013-01-18
Domestic Profit	2012-10-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9786528507

2021-03-12

0455

PPS

100125 Overseas Hwy Apt 2, Key Largo, FL, 33037-4431

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	133777
Loan Approval Amount (current)	133777
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Key Largo, MONROE, FL, 33037-4431
Project Congressional District	FL-28
Number of Employees	11
NAICS code	238210
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	134451.38
Forgiveness Paid Date	2021-09-15

5597137308

2020-04-30

0455

PPP

100125 OVERSEAS HWY APT 2, KEY LARGO, FL, 33037-4431

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	133777
Loan Approval Amount (current)	133777
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	KEY LARGO, MONROE, FL, 33037-4431
Project Congressional District	FL-28
Number of Employees	9
NAICS code	339999
Borrower Race	Black or African American
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	134696.95
Forgiveness Paid Date	2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State