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  5. INTEGRATED SOFTWARE SOLUTIONS, CORP.

INTEGRATED SOFTWARE SOLUTIONS, CORP. - Florida Company Profile

Company Details

Entity Name: INTEGRATED SOFTWARE SOLUTIONS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED SOFTWARE SOLUTIONS, CORP. 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: 13 Nov 1995 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Aug 1997 (28 years ago)
Document Number: P95000087438
FEI/EIN Number 650630071

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7450 GRIFFIN ROAD., SUITE 150, DAVIE, FL, 33314, US
Mail Address: PO BOX 822272, SOUTH FLORIDA, FL, 33082
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDEZ 401(K) RETIREMENT PLAN 2023 650630071 2024-04-11 INTEGRATED SOFTWARE SOLUTIONS, CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-11
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2022 650630071 2023-06-29 INTEGRATED SOFTWARE SOLUTIONS, CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2021 650630071 2022-04-26 INTEGRATED SOFTWARE SOLUTIONS, CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-18
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2020 650630071 2021-04-21 INTEGRATED SOFTWARE SOLUTIONS, CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-21
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2019 650630071 2020-06-18 INTEGRATED SOFTWARE SOLUTIONS, CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2018 650630071 2019-07-10 INTEGRATED SOFTWARE SOLUTIONS, CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2017 650630071 2018-05-01 INTEGRATED SOFTWARE SOLUTIONS, CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2016 650630071 2017-08-01 INTEGRATED SOFTWARE SOLUTIONS, CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing NICHOLE HLADKI
Valid signature Filed with authorized/valid electronic signature
MEDEZ 401(K) RETIREMENT PLAN 2015 650630071 2016-07-22 INTEGRATED SOFTWARE SOLUTIONS, CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 511210
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314
MEDEZ 401(K) RETIREMENT PLAN 2014 650630071 2015-06-12 INTEGRATED SOFTWARE SOLUTIONS, CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9543324700
Plan sponsor’s address 7450 GRIFFIN ROAD, STE. 150, DAVIE, FL, 33314

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing THEDY BREZAULT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BREZAULT THEDY Chief Executive Officer 18523 SW 41 STREET, MIRAMAR, FL, 33029
BREZAULT THEDY President 18523 SW 41 STREET, MIRAMAR, FL, 33029
GURIAN JORGE Agent 1805 PONCE DE LEON BLVD STE 400, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000106361 MEDEZ ACTIVE 2016-09-28 2026-12-31 - PO BOX 822272, SOUTH FLORIDA, FL, 33082

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-17 1805 PONCE DE LEON BLVD STE 400, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 7450 GRIFFIN ROAD., SUITE 150, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2012-04-18 7450 GRIFFIN ROAD., SUITE 150, DAVIE, FL 33314 -
REGISTERED AGENT NAME CHANGED 2002-06-21 GURIAN, JORGE -
NAME CHANGE AMENDMENT 1997-08-15 INTEGRATED SOFTWARE SOLUTIONS, CORP. -
AMENDMENT 1996-01-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6170457708 2020-05-01 0455 PPP 7450 GRIFFIN RD STE 150, DAVIE, FL, 33314-4104
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156315
Loan Approval Amount (current) 180322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-4104
Project Congressional District FL-25
Number of Employees 15
NAICS code 423430
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 181596.6
Forgiveness Paid Date 2021-01-20

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Companies related by address

No other companies in our directory share the same address as INTEGRATED SOFTWARE SOLUTIONS, CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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