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INSTALLATION SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: INSTALLATION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INSTALLATION SYSTEMS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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: 01 Oct 1993 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2023 (a year ago)
Document Number: P93000069794
FEI/EIN Number 59-3201850

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

Address: 462 BOUCHELLE DR, 205, NEW SMYRNA BEACH, FL 32169
Mail Address: 462 BOUCHELLE DR, 205, NEW SMYRNA BEACH, FL 32169
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLEAN, SUZANNE E Agent 462 BOUCHELLE DRIVE, 205, NEW SMYRNA BEACH, FL 32169
MCLEAN, SUZANNE E President 462 BOUCHELLE DR 205, NEW SMYRNA BEACH, FL 32169

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 462 BOUCHELLE DRIVE, 205, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-04 462 BOUCHELLE DR, 205, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF MAILING ADDRESS 2006-05-04 462 BOUCHELLE DR, 205, NEW SMYRNA BEACH, FL 32169 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
Reinstatement 2023-11-03
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State