| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6599297406 | 2020-05-14 | 0455 | PPP | 611 S FT HARRISON AVENUE #282, CLEARWATER, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
