| Entity Name: | INNOVATIVE INFORMATION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE 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: |
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: | 16 Feb 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000016716 |
| FEI/EIN Number |
41-2142368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21626 BELLA TERRA BLVD., ESTERO, FL, 33928, US |
| Mail Address: | 21626 BELLA TERRA BLVD., ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATIVE INFORMATION SOLUTIONS | 2014 | 412142368 | 2015-11-16 | INNOVATIVE INFORMATION SOLUTIONS, INC. | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-11-16 |
| Name of individual signing | DAVID G MACFARLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-11-16 |
| Name of individual signing | DAVID G MACFARLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 2393146882 |
| Plan sponsor’s address | 14961 REFLECTION KEY CIR APT 424, FORT MYERS, FL, 339078109 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-03 |
| Name of individual signing | DAVID G MACFARLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-08-03 |
| Name of individual signing | DAVID G MACFARLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 5713333580 |
| Plan sponsor’s address | 14961REFLECTION KEY CIR., APT. 424, FORT MYERS, FL, 339078109 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-01 |
| Name of individual signing | DAVID G MACFARLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-01 |
| Name of individual signing | DAVID G MACFARLANE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MACFARLANE DAVID G | Chairman | 21626 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| MACFARLANE DAVID G | President | 21626 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| MACFARLANE DAVID G | Secretary | 21626 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| MACFARLANE CAROL A | Vice President | 8901 DARTMOUR WAY, FORT MYERS, FL, 33908 |
| MACFARLANE CAROL A | Director | 8901 DARTMOUR WAY, FORT MYERS, FL, 33908 |
| MACFARLANE DAVID G | Agent | 21626 BELLA TERRA BLVD., ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| Domestic Profit | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
