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INNOVATIVE INFORMATION SYSTEMS, INC.

Company Details

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

Agent

Name Role Address
CALLARMAN, DONALD Agent 2006 SAN REMO FIRCLE, HOMESTEAD, FL 33035

President

Name Role Address
GERBER, STEVEN H President 9913 NW 2ND STREET, PLANTATION, FL 33324

Director

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

Secretary

Name Role Address
GERBER, VEGA C Secretary 9913 NW 2ND STREET, PLANTATION, FL 33324

Events

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

Documents

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