| Entity Name: | INTESERRA CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTESERRA CONSULTING GROUP, 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: | 08 Aug 1986 (39 years ago) |
| Date of dissolution: | 17 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | J28074 |
| FEI/EIN Number |
592717508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SOUTHHALL LANE, STE 450, MAITLAND, FL, 32751, US |
| Mail Address: | P.O. DRAWER 200, WINTER PARK, FL, 32790, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTESERRA CONSULTING GROUP, INC. 401(K) SAVINGS AND PROFIT SHARING PLAN | 2020 | 592717508 | 2021-07-20 | INTESERRA CONSULTING GROUP, INC. | 53 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | CORRINE WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-20 |
| Name of individual signing | CORRINE WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4077408575 |
| Plan sponsor’s address | 151 SOUTHHALL LN, SUITE 450, MAITLAND, FL, 327517101 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | CORRINE WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-12 |
| Name of individual signing | CORRINE WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4077408575 |
| Plan sponsor’s address | 151 SOUTHHALL LN, SUITE 450, MAITLAND, FL, 327517101 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-29 |
| Name of individual signing | CORRINE WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-29 |
| Name of individual signing | CORRINE WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WIGHTMAN CORRINE M. | Agent | 1245 HOWELL POINT, WINTER PARK, FL, 32792 |
| WIGHTMAN CORRINE M | Chief Executive Officer | P.O. DRAWER 200, WINTER PARK, FL, 32790 |
| ROESEL CAREY | Vice President | P.O. DRAWER 200, WINTER PARK, FL, 32790 |
| THOMAS SHARON | President | P.O. DRAWER 200, WINTER PARK, FL, 32790 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000137439 | INTESERRA | ACTIVE | 2020-10-23 | 2025-12-31 | - | P.O. DRAWER 200, WINTER PARK, FL, 32790 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FAS TEK COMPLIANCE SOLUTIONS, INC.,. MERGER NUMBER 500000222395 |
| NAME CHANGE AMENDMENT | 2018-01-05 | INTESERRA CONSULTING GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-07 | 151 SOUTHHALL LANE, STE 450, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 151 SOUTHHALL LANE, STE 450, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1245 HOWELL POINT, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | WIGHTMAN CORRINE M. | - |
| Name | Date |
|---|---|
| Merger | 2021-12-17 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-06 |
| Name Change | 2018-01-05 |
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2325077306 | 2020-04-29 | 0491 | PPP | 151 Southhall Lane, Maitland, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8258408410 | 2021-02-13 | 0491 | PPS | 151 Southhall Ln Ste 450, Maitland, FL, 32751-7101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
