| Entity Name: | INTEGRATED SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Feb 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000019050 |
| FEI/EIN Number | 65-0647836 |
| Address: | 3211 PONCE DE LEON BLVD., 1ST FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | 3211 PONCE DE LEON BLVD., 1ST FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN, JOSE | Agent | 5824 ALTON ROAD, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| ALEMAN, JOSE | President | 3891 NW 4 STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ALEMAN, JOSE | Secretary | 3891 NW 4 STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ALEMAN, JOSE | Treasurer | 3891 NW 4 STREET, MIAMI, FL 33126 |
| ROBERT MENA | Treasurer | 10036 DORAL BLVD, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| ALEMAN, JOSE | Director | 3891 NW 4 STREET, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| WALTER FERNANDEZ | Vice President | 6830 INDIAN CREEK DRIVE, #6A, MIAMI BCH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 5824 ALTON ROAD, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-02 | 3211 PONCE DE LEON BLVD., 1ST FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2000-10-02 | 3211 PONCE DE LEON BLVD., 1ST FLOOR, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2000-07-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000030033 | LAPSED | 02-26423 CA 02 | MIAMI-DADE CNTY FL 11TH JUD CI | 2002-12-18 | 2008-02-03 | $126,898.27 | EAGLE NATIONAL BANK OF MIAMI, N.A., 701 BRICKELL AVENUE SUITE 1250, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| Amendment | 2000-07-21 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
