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SPECIALIZED INFORMATION SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: SPECIALIZED INFORMATION SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALIZED INFORMATION 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: 15 Dec 1994 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P94000090911
FEI/EIN Number 593284320

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

Address: 20 S. 5TH STREET, FERNANDINA BEACH, FL, 32034
Mail Address: 20 S. 5TH STREET, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUSK STACYE Director 4095 LANCEFORD LANE, FERNANDINA BEACH, FL, 32034
DAVIS ESQ. C Agent 20 S FIFTH ST, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1998-03-27 DAVIS, ESQ. C -
REGISTERED AGENT ADDRESS CHANGED 1998-03-27 20 S FIFTH ST, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 20 S. 5TH STREET, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 1996-05-01 20 S. 5TH STREET, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-02-11
ANNUAL REPORT 1998-03-27
ANNUAL REPORT 1997-05-23
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State