SYSTEMS INNOVATION SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | SYSTEMS INNOVATION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEMS INNOVATION 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: | 28 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | P17000055959 |
| FEI/EIN Number |
82-2039963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10852 NW 27TH ST, DORAL, FL, 33172, US |
| Mail Address: | 10852 NW 27TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLINS SHANE A | Chief Executive Officer | 2800 South Meadows Road, Santa Fe, NM, 87507 |
| SYSTECH LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 10852 NW 27TH ST, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 10852 NW 27TH ST, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | SYSTECH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 10852 NW 27TH ST, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-02-04 |
| Domestic Profit | 2017-06-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State