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  5. INTEGRATED SOFTWARE SOLUTIONS, CORP.

INTEGRATED SOFTWARE SOLUTIONS, CORP.

Company Details

Entity Name: INTEGRATED SOFTWARE SOLUTIONS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Nov 1995 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Aug 1997 (27 years ago)
Document Number: P95000087438
FEI/EIN Number 650630071
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

Agent

Name Role Address
GURIAN JORGE Agent 1805 PONCE DE LEON BLVD STE 400, CORAL GABLES, FL, 33134

Chief Executive Officer

Name Role Address
BREZAULT THEDY Chief Executive Officer 18523 SW 41 STREET, MIRAMAR, FL, 33029

President

Name Role Address
BREZAULT THEDY President 18523 SW 41 STREET, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000106361 MEDEZ ACTIVE 2016-09-28 2026-12-31 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 7450 GRIFFIN ROAD., SUITE 150, DAVIE, FL 33314 No data
CHANGE OF MAILING ADDRESS 2012-04-18 7450 GRIFFIN ROAD., SUITE 150, DAVIE, FL 33314 No data
REGISTERED AGENT NAME CHANGED 2002-06-21 GURIAN, JORGE No data
NAME CHANGE AMENDMENT 1997-08-15 INTEGRATED SOFTWARE SOLUTIONS, CORP. No data
AMENDMENT 1996-01-05 No data No data

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

Related by officers

BREZAULT THEDY

PRISTINE ESTATES LLC WEBMENICE LLC SALT BIRLEY LLC UNIVERSITY PLACE A CORPORATE OFFICE CENTER CONDOMINIUM ASSOCIATION, INC. HAITIAN AMERICAN LEADERSHIP ORGANIZATION, INC. AMICAL ENTERPRISES, INC.

GURIAN JORGE

THE IVY 2403 - 1004 CORP. THE RESIDENCES 105-9 / 106-9 - 0704 CORP. THE IVY 1206 - 1004 CORP. MIAMITOPMODEL CORP. MIA2LAXFILMS CORP. GILLES DANDRIEUX, INC. CITY PLACE VENTURES, CORP. SBH HOLDINGS LLC VENEZUELA XC CORP SBH VENTURES LLC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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