| Entity Name: | IS3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IS3, 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: | 10 Jul 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Mar 2014 (11 years ago) |
| Document Number: | S66211 |
| FEI/EIN Number |
650275618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5280 Nesting Way, Delray Beach, FL, 33484, US |
| Mail Address: | 5280 Nesting Way, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scaduto Daniel A | Manager | 5280 Nesting Way, Delray Beach, FL, 33484 |
| KATZ MARTIN V | Agent | 625 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000040001 | INTERNATIONAL SOFTWARE SYSTEMS SOLUTIONS | EXPIRED | 2012-04-27 | 2017-12-31 | - | 2200 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
| G10000097058 | PC SECURITY SHIELD | EXPIRED | 2010-10-22 | 2015-12-31 | - | % INTERANTIONAL SOFTWARE SYSTEMS SOLUTIO, 109 COMMERCE ROAD, BOYNTON BEACH, FL, 33426, US |
| G08270900163 | STOPZILLA | EXPIRED | 2008-09-26 | 2013-12-31 | - | 109 COMMERCE ROAD, BOYNTON BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 5280 Nesting Way, Suite D, Delray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 5280 Nesting Way, Suite D, Delray Beach, FL 33484 | - |
| AMENDMENT | 2014-03-10 | - | - |
| NAME CHANGE AMENDMENT | 2012-04-19 | IS3, INC. | - |
| AMENDMENT | 2005-01-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 625 N. FLAGLER DRIVE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | KATZ, MARTIN V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
