INNOVATIVE SECURITY SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | INNOVATIVE SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Dec 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2008 (17 years ago) |
| Document Number: | P98000008491 |
| FEI/EIN Number | 593504483 |
| 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State