| Entity Name: | NATURAL INTELLIGENCE TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2020 (4 years ago) |
| Document Number: | F18000004508 |
| FEI/EIN Number |
384089772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 W Yorba Road, Palm Springs, CA, 92262, US |
| Address: | 7211 Joshua Lane, Yucca Valley, CA, 92284, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREENBERG NIR | Director | 500 W Yorba Road, Palm Springs, CA, 92262 |
| NATURAL INTELLIGENCE LTD. | Owner | 37 MENACHEM BEGIN ST, TEL-AVIV, 652202 |
| Joseph Sheila | President | 500 W Yorba Road, Palm Springs, CA, 92262 |
| Challis John | Vice President | 5074 Karriker Ct., Fort Mill, SC, 29707 |
| CORPORATE CREATIONS NETWORKS INC. | Agent | 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000070918 | BESTMONEY | ACTIVE | 2021-05-25 | 2026-12-31 | - | 500 W YORBA ROAD, PALM SPRINGS, CA, 92262 |
| G21000070947 | MONEYRATE | ACTIVE | 2021-05-25 | 2026-12-31 | - | 500 W YORBA ROAD, PALM SPRINGS, CA, 92262 |
| G20000152104 | CAPPSOOL TECHNOLOGIES | ACTIVE | 2020-11-30 | 2025-12-31 | - | 457 WEST 57 STREET. APT 111, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 7211 Joshua Lane, Unit 4, Yucca Valley, CA 92284 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | CORPORATE CREATIONS NETWORKS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-08 | 7211 Joshua Lane, Unit 4, Yucca Valley, CA 92284 | - |
| REINSTATEMENT | 2020-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-04-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-28 |
| Reg. Agent Change | 2023-01-19 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-11-24 |
| Foreign Profit | 2018-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
