| Entity Name: | IMAGE RECOGNITION INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMAGE RECOGNITION 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: | 31 Mar 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jan 2005 (20 years ago) |
| Document Number: | P97000028993 |
| FEI/EIN Number |
650744153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 NW 17th Ave, Delray Beach, FL, 33445, US |
| Mail Address: | 955 NW 17TH AVE, SUITE D, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMAGE RECOGNITION INTEGRATED SYSTEMS, INC., COLORADO | 20191657737 | COLORADO |
| Name | Role | Address |
|---|---|---|
| BORY MARC | Chief Executive Officer | 12 FAROE RD, LONDON, W14-OP |
| AMPHOUX JEAN-LOUIS | Chief Financial Officer | AVENUE MONSEIGNEUR NAMECHE 1, PERWEZ, 1360 |
| Rudiger Gerald | Director | Kapellenweg 5, Nersingen, Ge, 89278 |
| KING TERRI | Agent | 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000120893 | I.R.I.S. | EXPIRED | 2013-12-11 | 2018-12-31 | - | 955 NW 17TH AVENUE, SUITE A, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 955 NW 17th Ave, Suite D, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 955 NW 17th Ave, Suite D, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-18 | KING, TERRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 7000 W. PALMETTO PARK RD, 502, BOCA RATON, FL 33433 | - |
| MERGER | 2005-01-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051495 |
| CANCEL ADM DISS/REV | 2004-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-05-10 |
| AMENDED ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
