| Entity Name: | ISEC, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Mar 1992 (33 years ago) |
| Branch of: | ISEC, INCORPORATED, COLORADO (Company Number 19871225245) |
| Document Number: | P37843 |
| FEI/EIN Number |
840577348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111, US |
| Mail Address: | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| PADEN BRENT | Seni | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111 |
| Polanchyck Michael | Exec | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111 |
| Dietrich Charlie | Secretary | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111 |
| Timmerman Greg | President | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111 |
| Derks Branden | Vice President | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111 |
| Anderson Eric | Othe | 6000 GREENWOOD PLAZA BOULEVARD, GREENWOOD VILLIAGE, CO, 80111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-24 | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLIAGE, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-24 | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLIAGE, CO 80111 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
