| Entity Name: | INNOVATIVE SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATIVE SECURITY 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: | 26 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2008 (16 years ago) |
| Document Number: | P98000008491 |
| FEI/EIN Number |
593504483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Address: | 3600 INVESTMENT LANE, #103, WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FAIRBANKS JAMES | President | 2450 BOULEVARD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| BREWER FRANK J | Director | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| PICHOLA JOHN M | Secretary | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| PICHOLA JOHN M | Treasurer | 2450 BLVD OF THE GENERALS, NORRISTOWN, PA, 19403 |
| COOKE DOUG | Assistant Treasurer | 1140 BAY ST., SUITE 4000, TORONTO, ON, M552B4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000004441. MERGER NUMBER 100000092661 |
| REGISTERED AGENT NAME CHANGED | 2008-09-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-18 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 3600 INVESTMENT LANE, #103, WEST PALM BEACH, FL 33404 | - |
| MERGER | 2005-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000052599 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 3600 INVESTMENT LANE, #103, WEST PALM BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-09-18 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-05-22 |
| Merger | 2005-05-23 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-05-26 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
