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CONSOLIDATED INFORMATION SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED INFORMATION SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED INFORMATION 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: 15 Jun 2015 (10 years ago)
Document Number: P15000052133
FEI/EIN Number 47-4262577

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

Address: 611 S. FT. HARRISON AVENUE, 282, CLEARWATER, FL, 33756, US
Mail Address: 334 E Lake Road, 275, Palm Harbor, FL, 34685, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUPERT MASON R President 334 E Lake Road, Palm Harbor, FL, 34685
RUPERT MASON R Agent 334 E Lake Road, Palm Harbor, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077667 CISOINC ACTIVE 2024-06-25 2029-12-31 - 334 E LAKE ROAD, 275, PALM HARBOR, FL, 34685
G15000066363 CISO INC ACTIVE 2015-06-25 2025-12-31 - 611 S FORT HARRISON, 282, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 334 E Lake Road S, 275, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2025-01-17 334 E Lake Road S, 275, PALM HARBOR, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 334 E Lake Road S, 275, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2024-02-27 611 S. FT. HARRISON AVENUE, 282, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 334 E Lake Road, 275, Palm Harbor, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6599297406 2020-05-14 0455 PPP 611 S FT HARRISON AVENUE #282, CLEARWATER, FL, 33756
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15662
Loan Approval Amount (current) 15662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 334614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15819.48
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State