| Entity Name: | INTELLIFUEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLIFUEL SYSTEMS, 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: | 16 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | P01000100488 |
| FEI/EIN Number |
593750199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11675 Rainwater Dr Suite 350, Alpharetta, GA, 30009, US |
| Mail Address: | 11675 Rainwater Dr Suite 350, Alpharetta, GA, 30009, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTELLIFUEL SYSTEMS, INC., MISSISSIPPI | 880524 | MISSISSIPPI |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., ALABAMA | 000-934-507 | ALABAMA |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., NEW YORK | 3854456 | NEW YORK |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., MINNESOTA | 3967ed20-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., KENTUCKY | 0721819 | KENTUCKY |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., COLORADO | 20061275064 | COLORADO |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., CONNECTICUT | 1043093 | CONNECTICUT |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., IDAHO | 509752 | IDAHO |
| Headquarter of | INTELLIFUEL SYSTEMS, INC., ILLINOIS | CORP_66722325 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRANGIS JAMES | President | 11675 Rainwater Dr. Suite 350, Alpharetta, GA, 30009 |
| Geiss Linnea | Chief Operating Officer | 11675 Rainwater Dr, Alpharetta, GA, 30009 |
| Smotherman Stacey | Chie | 14241 Dallas Parkway Suite 400, Dallas, TX, 75254 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-11 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 11675 Rainwater Dr Suite 350, Alpharetta, GA 30009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 11675 Rainwater Dr Suite 350, Alpharetta, GA 30009 | - |
| REINSTATEMENT | 2020-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-09-09 | - | - |
| AMENDMENT | 2001-11-30 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-11 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-04-06 |
| ANNUAL REPORT | 2018-01-26 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-04-19 |
| Amendment | 2016-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
