| Entity Name: | INTEGRATED DISTRIBUTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED DISTRIBUTION 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: | 26 Apr 1994 (31 years ago) |
| Date of dissolution: | 04 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | P94000031506 |
| FEI/EIN Number |
133780786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| Mail Address: | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KAPLAN CRAIG | Chief Executive Officer | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| KAPLAN CRAIG | Director | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| KAPLAN MICHEAL L | Secretary | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| KAPLAN MICHEAL L | Treasurer | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| KAPLAN MICHEAL L | Director | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| NORRIS MARK | Chief Financial Officer | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA, 90670 |
| TRUSSLER DOUGLAS B | Director | 10877 WILSHIRE BOULEVARD, SUITE 1520, LOS ANGELES, CA, 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-14 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA 90670 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 11204 NORWALK BOULEVARD, SANTA FE SPRINGS, CA 90670 | - |
| AMENDMENT | 2000-03-27 | - | - |
| REINSTATEMENT | 1999-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-05-19 | - | - |
| REINSTATEMENT | 1996-10-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-04 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-19 |
| Reg. Agent Change | 2009-08-14 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
