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INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.

Company Details

Entity Name: INNOVATIVE TECHNOLOGY SOLUTIONS & SECURITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 2012 (12 years ago)
Date of dissolution: 22 Oct 2024 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 22 Oct 2024 (3 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

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
Giles Lorenzo President 205 SOUTH BAY HARBOR DRIVE, KEY LARGO, FL, 33037

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 No data P.O. BOX 370762, KEY LARGO, FL, 33037
G12000100459 INNOVATIVE TECHNOLOGY SOLUTIONS EXPIRED 2012-10-15 2017-12-31 No data 80925 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-22 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF MAILING ADDRESS 2015-03-31 95165 Overseas Highway Unit 2, KEY LARGO, FL 33037 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State