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FLORIDA INTEGRATED SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INTEGRATED SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INTEGRATED 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: 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: 21 Oct 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Dec 1999 (25 years ago)
Document Number: P94000077576
FEI/EIN Number 650532972

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

Address: 14600 BISCAYNE BLVD., N. MIAMI BEACH, FL, 33181
Mail Address: 14600 BISCAYNE BLVD., N. MIAMI BEACH, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER SHLOMO C Chairman 14600 BISCAYNE BLVD, MIAMI, FL, 33181
NEUMAN GIL President 14600 BISCAYNE BLVD, MIAMI, FL, 33181
ALEXANDER ORLY Secretary 14600 BISCAYNE BLVD, MIAMI, FL, 33181
NEUMAN GIL Agent 143 NIGHTHAWK AVENUE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-09-15 NEUMAN, GIL -
REGISTERED AGENT ADDRESS CHANGED 2008-09-15 143 NIGHTHAWK AVENUE, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1999-12-20 FLORIDA INTEGRATED SYSTEMS, INC. -
REINSTATEMENT 1998-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State