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THE I.S. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE I.S. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE I.S. GROUP, 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: 25 Feb 1993 (32 years ago)
Date of dissolution: 01 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2020 (5 years ago)
Document Number: P93000014387
FEI/EIN Number 650388008

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

Address: 604 BANYAN TRAIL,, #810773, BOCA RATON, FL, 33481, US
Mail Address: P.O. BOX 810773, BOCA RATON, FL, 33481, US
ZIP code: 33481
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE I.S. GROUP, INC. PROFIT SHARING PLAN & TRUST 2009 650388008 2010-03-08 THE I.S. GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-12-01
Business code 561900
Sponsor’s telephone number 8002390056
Plan sponsor’s mailing address 2855 NW 25TH TERRACE, BOCA RATON, FL, 334343671
Plan sponsor’s address 2855 NW 25TH TERRACE, BOCA RATON, FL, 334343671

Plan administrator’s name and address

Administrator’s EIN 650388008
Plan administrator’s name THE I.S. GROUP, INC.
Plan administrator’s address 2855 NW 25TH TERRACE, BOCA RATON, FL, 334343671
Administrator’s telephone number 8002390056

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-03-08
Name of individual signing JON KENNETH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KENNETH JONATHAN P President 604 BANYAN TRAIL,, BOCA RATON, FL, 33481
CRUM RICHARD BCPA Agent 515 N. FLAGLER DR., #1800, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-11 604 BANYAN TRAIL,, #810773, BOCA RATON, FL 33481 -
CHANGE OF MAILING ADDRESS 2013-08-23 604 BANYAN TRAIL,, #810773, BOCA RATON, FL 33481 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-21 515 N. FLAGLER DR., #1800, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2004-05-21 CRUM, RICHARD B, CPA -
REINSTATEMENT 1995-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
NAME CHANGE AMENDMENT 1993-05-12 THE I.S. GROUP, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State