| Entity Name: | DISTRIBUTED INTELLIGENCE SYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUTED INTELLIGENCE SYSTEMS INCORPORATED 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: |
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: | 23 May 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jun 2008 (17 years ago) |
| Document Number: | P94000038456 |
| FEI/EIN Number |
650496128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL, 32746, US |
| Mail Address: | 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSELL ANTHONY P | President | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| DELPLANQUE CHRISTINE | Vice President | 801 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| Hurst CYNTHIA | Secretary | 801 International Pkwy, Lake Mary, FL, 32746 |
| Hurst CYNTHIA | Agent | 801 International Pkwy, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | Hurst, CYNTHIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 801 International Pkwy, 5th Floor, Lake Mary, FL 32746 | - |
| AMENDMENT | 2008-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 801 INTERNATIONAL PKWY, 5TH FLOOR, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
