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INTEGRATED SOLUTIONS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED SOLUTIONS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED SOLUTIONS MANAGEMENT, 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: 15 May 1991 (34 years ago)
Date of dissolution: 26 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: S52622
FEI/EIN Number 593071551

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 26745 Malibu Hills Road, Calabasas, CA, 91301, US
Address: 2750 Prosperity Avenue, Fairfax, VA, 22031, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISM 401(K) PLAN 2020 593071551 2023-06-12 INTEGRATED SOLUTIONS MANAGEMENT, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing SIMONE VANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing SIMONE VANN
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2019 593071551 2020-12-17 INTEGRATED SOLUTIONS MANAGEMENT, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2020-12-17
Name of individual signing MARIA HOORMANN
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2018 593071551 2019-10-15 INTEGRATED SOLUTIONS MANAGEMENT, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2017 593071551 2018-04-24 INTEGRATED SOLUTIONS MANAGEMENT, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-24
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2016 593071551 2017-05-22 INTEGRATED SOLUTIONS MANAGEMENT, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2015 593071551 2016-07-19 INTEGRATED SOLUTIONS MANAGEMENT, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2014 593071551 2015-07-28 INTEGRATED SOLUTIONS MANAGEMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2013 593071551 2014-07-16 INTEGRATED SOLUTIONS MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2014-07-16
Name of individual signing CHRISTOPHER KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-16
Name of individual signing CHRISTOPHER KELLER
Valid signature Filed with authorized/valid electronic signature
ISM 401(K) PLAN 2012 593071551 2013-05-13 INTEGRATED SOLUTIONS MANAGEMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 8138553710
Plan sponsor’s address 12471 W LINEBAUGH AVE STE 200, TAMPA, FL, 336261702

Signature of

Role Plan administrator
Date 2013-05-13
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-13
Name of individual signing CHRIS KELLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Wilson George President 2750 Prosperity Avenue, Fairfax, VA, 22031
Painter Jennifer Secretary 26745 Malibu Hills Road, Calabasas, CA, 91301
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-26 - -
REGISTERED AGENT NAME CHANGED 2023-01-26 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-12 2750 Prosperity Avenue, Fairfax, VA 22031 -
CHANGE OF MAILING ADDRESS 2021-08-12 2750 Prosperity Avenue, Fairfax, VA 22031 -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2008-10-24 - -
NAME CHANGE AMENDMENT 1991-07-05 INTEGRATED SOLUTIONS MANAGEMENT, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-08-12
AMENDED ANNUAL REPORT 2020-12-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-09-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD TIRNO12K00561 2012-09-28 2013-03-31 2013-03-31
Unique Award Key CONT_AWD_TIRNO12K00561_2050_GS35F0193X_4732
Awarding Agency Department of the Treasury
Link View Page

Description

Title IGF::OT::IGF - MOBILE TREASURY INITIATIVE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details

Recipient INTEGRATED SOLUTIONS MANAGEMENT, INC.
UEI CMCFECBGEVE3
Legacy DUNS 782721559
Recipient Address 12175 W LINEBAUGH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 33626, UNITED STATES OF AMERICA
- IDV N0017812D6912 2012-07-15 - -
Unique Award Key CONT_IDV_N0017812D6912_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 435296739570.00

Description

Title IGF::OT::IGF SEAPORT ENHANCED
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes AD25: R&D- DEFENSE OTHER: SERVICES (OPERATIONAL SYSTEMS DEVELOPMENT)

Recipient Details

Recipient INTEGRATED SOLUTIONS MANAGEMENT, INC.
UEI CMCFECBGEVE3
Recipient Address 12471 W LINEBAUGH AVE # 200, TAMPA, HILLSBOROUGH, FLORIDA, 336261732, UNITED STATES
DELIVERY ORDER AWARD 0001 2012-07-15 2012-08-01 2012-08-01
Unique Award Key CONT_AWD_0001_9700_N0017812D6912_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2501.00
Current Award Amount 2501.00
Potential Award Amount 2501.00

Description

Title SEAPORT ENHANCED
NAICS Code 541330: ENGINEERING SERVICES
Product and Service Codes AD25: R&D- DEFENSE OTHER: SERVICES (OPERATIONAL SYSTEMS DEVELOPMENT)

Recipient Details

Recipient INTEGRATED SOLUTIONS MANAGEMENT, INC.
UEI CMCFECBGEVE3
Legacy DUNS 782721559
Recipient Address 12471 W LINEBAUGH AVE # 200, TAMPA, HILLSBOROUGH, FLORIDA, 336261732, UNITED STATES
DO AWARD SECHQ111F0146 2011-10-05 2011-11-04 2011-11-04
Unique Award Key CONT_AWD_SECHQ111F0146_5000_GS35F0193X_4732
Awarding Agency Securities and Exchange Commission
Link View Page

Description

Title CA CLARITY HOSTING
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details

Recipient INTEGRATED SOLUTIONS MANAGEMENT, INC.
UEI CMCFECBGEVE3
Legacy DUNS 782721559
Recipient Address 12175 W LINEBAUGH AVE, TAMPA, 336261732, UNITED STATES
- IDV GS35F0193X 2011-01-26 - -
Unique Award Key CONT_IDV_GS35F0193X_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 48203164.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D399: OTHER ADP & TELECOMMUNICATIONS SVCS

Recipient Details

Recipient INTEGRATED SOLUTIONS MANAGEMENT, INC.
UEI CMCFECBGEVE3
Recipient Address 12175 W LINEBAUGH AVE, TAMPA, HILLSBOROUGH, FLORIDA, 336261732, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7884767006 2020-04-08 0455 PPP 12471 W. Linebaugh Avenue Suite 200, TAMPA, FL, 33626-1700
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1696200
Loan Approval Amount (current) 1696200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1700
Project Congressional District FL-14
Number of Employees 72
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1706822.64
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State