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INTEGRATED & INTELLIGENT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED & INTELLIGENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED & INTELLIGENT SOLUTIONS, 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: 27 Sep 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000070978
FEI/EIN Number 593269684

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

Address: 1600 SUNNY BROOK LN NE #F107, PALM BAY, FL, 32905
Mail Address: 1600 SUNNY BROOK LN NE #F107, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUPUY OLIVIER Director 2760 COZUMEL DRIVE #1010, MELBOURNE, FL, 32935
FERNANDEZ PABLO Director 2760 COZUMEL DRIVE #1010, MELBOURNE, FL, 32935
EAR HAIDY Director 13419 POCONO CT, HERNDON, VA, 22070
FERNANDEZ PABB Agent 2760 COZUMEL DRIVE #1010, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1996-01-25 1600 SUNNY BROOK LN NE #F107, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 1996-01-25 1600 SUNNY BROOK LN NE #F107, PALM BAY, FL 32905 -
REGISTERED AGENT NAME CHANGED 1995-05-01 FERNANDEZ, PABB -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 2760 COZUMEL DRIVE #1010, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State