| Entity Name: | INNOVATIVE INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE INFORMATION SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P92000012885 |
| FEI/EIN Number |
650376684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10610 WASHINGTON STREET, #201, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 10610 WASHINGTON STREET #201, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERBER STEVEN H | President | 9913 NW 2ND STREET, PLANTATION, FL, 33324 |
| GERBER STEVEN H | Director | 9913 NW 2ND STREET, PLANTATION, FL, 33324 |
| GERBER VEGA C | Secretary | 9913 NW 2ND STREET, PLANTATION, FL, 33324 |
| GERBER VEGA C | Director | 9913 NW 2ND STREET, PLANTATION, FL, 33324 |
| CALLARMAN DONALD | Agent | 2006 SAN REMO FIRCLE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-27 | 2006 SAN REMO FIRCLE, HOMESTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 10610 WASHINGTON STREET, #201, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 10610 WASHINGTON STREET, #201, PEMBROKE PINES, FL 33025 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
