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INTELLIMARK, INC.

Company Details

Entity Name: INTELLIMARK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Feb 1998 (27 years ago)
Date of dissolution: 03 Jun 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jun 2004 (21 years ago)
Document Number: F98000000942
FEI/EIN Number 710800271
Address: 12140 WOODCREST EXECUTIVE DR., STE. 300, ST. LOUIS, MO, 63141
Mail Address: 12140 WOODCREST EXECUTIVE DR., STE. 300, ST. LOUIS, MO, 63141
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
BOVA STEPHEN R President 2300 COTTONDALE DR. STE 250, LITTLE ROCK, AR, 72202

Director

Name Role Address
BOVA STEPHEN R Director 2300 COTTONDALE DR. STE 250, LITTLE ROCK, AR, 72202

Treasurer

Name Role Address
KALBFEISH RICHARD T Treasurer 701 EMERSON RD. STE 300, SAINT LOUIS, MO, 63141
MCDANIEL RON Treasurer 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202

Vice President

Name Role Address
HERRERA OTHON Vice President 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202

Secretary

Name Role Address
HUDSON JIM Secretary 2300 COTTONDALE DR STE 250, LITTLE ROCK, AR, 72202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-09-28 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2010-09-28 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 No data
WITHDRAWAL 2004-06-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-06-03 12140 WOODCREST EXECUTIVE DR., STE. 300, ST. LOUIS, MO 63141 No data
CHANGE OF MAILING ADDRESS 2004-06-03 12140 WOODCREST EXECUTIVE DR., STE. 300, ST. LOUIS, MO 63141 No data

Documents

Name Date
Reg. Agent Change 2010-09-28
Withdrawal 2004-06-03
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-07-15
Foreign Profit 1998-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State