Search icon

INTELLIGENCE HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: INTELLIGENCE HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Oct 2019 (6 years ago)
Date of dissolution: 20 Apr 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: F19000004981
FEI/EIN Number NOT APPLICABLE

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

Address: 4103 SE 6TH AVE, OCALA, FL, 34480-4784, US
Mail Address: 4103 SE 6TH AVE, OCALA, FL, 34480-4784, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MARTINEZ AXEL Chairman 4103 SE 6TH AVE, OCALA, FL, 344804784
MARTINEZ AXEL President 4103 SE 6TH AVE, OCALA, FL, 344804784
MARTINEZ AXEL Secretary 4103 SE 6TH AVE, OCALA, FL, 344804784
MARTINEZ AXEL Treasurer 4103 SE 6TH AVE, OCALA, FL, 344804784
MARTINEZ AXEL Agent 4103 SE 6TH AVE, OCALA, FL, 344804784

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000048536 INTELLIGENCE HEALTH GROUP ACTIVE 2020-05-02 2025-12-31 - 1007 E. FORT KING, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
MERGER 2020-04-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P20000019638. MERGER NUMBER 100000202431

Documents

Name Date
ANNUAL REPORT 2020-05-04
Foreign Profit 2019-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9070537301 2020-05-01 0491 PPP 4103 SE 6TH AVE, OCALA, FL, 34480-4784
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92525
Loan Approval Amount (current) 92525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34480-4784
Project Congressional District FL-03
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74650.84
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State