Entity Name: | INNOVATIVE INFORMATION SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Dec 1992 (32 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P92000012885 |
FEI/EIN Number | 65-0376684 |
Address: | 10610 WASHINGTON STREET, #201, PEMBROKE PINES, FL 33025 |
Mail Address: | 10610 WASHINGTON STREET #201, PEMBROKE PINES, FL 33025 |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALLARMAN, DONALD | Agent | 2006 SAN REMO FIRCLE, HOMESTEAD, FL 33035 |
Name | Role | Address |
---|---|---|
GERBER, STEVEN H | President | 9913 NW 2ND STREET, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
GERBER, STEVEN H | Director | 9913 NW 2ND STREET, PLANTATION, FL 33324 |
GERBER, VEGA C | Director | 9913 NW 2ND STREET, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
GERBER, VEGA C | Secretary | 9913 NW 2ND STREET, PLANTATION, FL 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 2006 SAN REMO FIRCLE, HOMESTEAD, FL 33035 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 10610 WASHINGTON STREET, #201, PEMBROKE PINES, FL 33025 | No data |
CHANGE OF MAILING ADDRESS | 1995-05-01 | 10610 WASHINGTON STREET, #201, PEMBROKE PINES, FL 33025 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2000-01-27 |
ANNUAL REPORT | 1999-03-04 |
ANNUAL REPORT | 1998-02-25 |
ANNUAL REPORT | 1997-01-27 |
ANNUAL REPORT | 1996-02-29 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State