SECURITY IDENTIFICATION SYSTEMS CORPORATION - Florida Company Profile
Headquarter
Entity Name: | SECURITY IDENTIFICATION SYSTEMS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 30 Jun 1994 (31 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 27 Oct 2022 (3 years ago) |
Document Number: | P94000050264 |
FEI/EIN Number | 650503496 |
Address: | 500 S Australian Avenue, Suite 800, West Palm Beach, FL, 33404, US |
Mail Address: | 500 S Australian Avenue, Suite 800, West Palm Beach, FL, 33404, US |
ZIP code: | 33404 |
City: | West Palm Beach |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
Skowronski John | Director | 500 S Australian Avenue, West Palm Beach, FL, 33404 |
Stewart Melissa | Vice President | 500 S Australian Avenue, West Palm Beach, FL, 33404 |
Wolfe Brad | Director | 500 S Australian Avenue, West Palm Beach, FL, 33404 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000115561 | ACRE SECURITY AMERICAS SOLUTIONS | ACTIVE | 2023-09-19 | 2028-12-31 | - | 10181 PARK RUN DRIVE, SUITE 190, LAS VEGAS, NV, 89145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2025-01-08 | CORPORATION SERVICE COMPANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 10161 PARK RUN DRIVE, SUITE 190, LAS VEGAS, NV 89145 | - |
CHANGE OF MAILING ADDRESS | 2024-04-03 | 10161 PARK RUN DRIVE, SUITE 190, LAS VEGAS, NV 89145 | - |
AMENDED AND RESTATEDARTICLES | 2022-10-27 | - | - |
MERGER | 2022-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000230345 |
AMENDMENT | 1997-11-03 | - | - |
REINSTATEMENT | 1995-12-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Name | Date |
---|---|
Reg. Agent Change | 2025-01-08 |
Reg. Agent Change | 2024-04-04 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-11 |
AMENDED ANNUAL REPORT | 2022-11-02 |
Amended and Restated Articles | 2022-10-27 |
Merger | 2022-09-07 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-02-24 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State