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IDENTITY SHIELD, INC. - Florida Company Profile

Company Details

Entity Name: IDENTITY SHIELD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

IDENTITY SHIELD, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Jul 2017 (8 years ago)
Document Number: P17000057073
FEI/EIN Number 82-2047942

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

Address: 1307 NW 2ND CIR, BOCA RATON, FL 33432
Mail Address: 1307 NW 2ND CIR, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES, ROBERT J, II Agent 1307 N W 2ND CIRCLE, BOCA RATON, FL 33432
HINES, ROBERT J, II President 1307 N W 2ND CIRCLE, BOCA RATON, FL 33432
HINES, ROBERT J, II Secretary 1307 N W 2ND CIRCLE, BOCA RATON, FL 33432
HINES, ROBERT J, II Treasurer 1307 N W 2ND CIRCLE, BOCA RATON, FL 33432
HINES, ROBERT J, II Director 1307 N W 2ND CIRCLE, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1307 NW 2ND CIR, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-05-01 1307 NW 2ND CIR, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-19 1307 N W 2ND CIRCLE, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2018-04-26 HINES, ROBERT J, II -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-07-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State