| Entity Name: | SECURITY IDENTIFICATION SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURITY IDENTIFICATION SYSTEMS CORPORATION 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: | 30 Jun 1994 (31 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | P94000050264 |
| FEI/EIN Number |
650503496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10161 PARK RUN DRIVE, SUITE 190, LAS VEGAS, NV, 89145, US |
| Mail Address: | 10161 PARK RUN DRIVE, SUITE 190, LAS VEGAS, NV, 89145, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURITY IDENTIFICATION SYSTEMS CORPORATION, NEW YORK | 5286228 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Joos Donald | Director | 10161 PARK RUN DRIVE, LAS VEGAS, NV, 89145 |
| Wolfe Brad | Director | 10161 PARK RUN DRIVE, LAS VEGAS, NV, 89145 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5816988607 | 2021-03-20 | 0455 | PPS | 3595 Fiscal Ct, West Palm Beach, FL, 33404-1782 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2082507200 | 2020-04-15 | 0455 | PPP | 3595 Fiscal Ct, West Palm Beach, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0617373 | SECURITY IDENTIFICATION SYSTEMS CORPORATION | SECURITY IDENTIFICATION SYSTEMS CORP | YPYXJJNA9PE4 | 500 S AUSTRALIAN AVE STE 800, WEST PALM BEACH, FL, 33401-6246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Small | Yes |
| Code | 541511 |
| NAICS Code's Description | Custom Computer Programming Services |
| Small | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Small | Yes |
| Code | 541519 |
| NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
