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INTEGRATED LOYALTY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED LOYALTY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED LOYALTY 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: 23 Jan 2003 (22 years ago)
Document Number: P03000011447
FEI/EIN Number 223890862

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

Address: 13508 PALOMA DRIVE, SUITE 120, ORLANDO, FL, 32837, US
Mail Address: 13508 PALOMA DRIVE, SUITE 120, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POORE ERIC M President 13508 PALOMA DRIVE, ORLANDO, FL, 32837
POORE JAKE Agent 13508 PALOMA DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-23 POORE, JAKE -
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 13508 PALOMA DRIVE, SUITE 120, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-02-08 13508 PALOMA DRIVE, SUITE 120, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-19 13508 PALOMA DRIVE, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5860767209 2020-04-27 0491 PPP 13538 VILLAGE PARK DR #120, ORLANDO, FL, 32837-7698
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155542
Loan Approval Amount (current) 155542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-7698
Project Congressional District FL-09
Number of Employees 8
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156402.81
Forgiveness Paid Date 2020-11-27
1170668302 2021-01-16 0491 PPS 13538 Village Park Dr Ste 120, Orlando, FL, 32837-7699
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155542.5
Loan Approval Amount (current) 155542.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-7699
Project Congressional District FL-09
Number of Employees 8
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156551.96
Forgiveness Paid Date 2021-09-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1179554 INTEGRATED LOYALTY SYSTEMS, INC. - VSSVZMR657C8 13508 PALOMA DR, ORLANDO, FL, 32837-8732
Capabilities Statement Link -
Phone Number 407-859-2826
Fax Number -
E-mail Address Jake.Poore@WeCreateLoyalty.com
WWW Page http://www.WeCreateLoyalty.com
E-Commerce Website https://www.WeCreateLoyalty.com
Contact Person JAKE POORE
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 5VGU6
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords consulting, healthcare, service excellence, patient experience, hospital consulting, customer service, touchpoint mapping, patient satisfaction, new employee orientation, management, executive, training, strategy, human resources, employee orientation, marketing
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Jenna Kinkade
Role CFO/COO
Name Jake Poore
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541490
NAICS Code's Description Other Specialized Design Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541910
NAICS Code's Description Marketing Research and Public Opinion Polling
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 611410
NAICS Code's Description Business and Secretarial Schools
Buy Green Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name National Rehabilitation Hospital
Contract Training, NEO
Start 2001-01-03
End 2010-01-29
Contact Robert S. Hartmann, Vice President
Phone 202-877-1776
Name Penn Medicine (University of Penn Health System)
Contract New Empl Orientation
Start 2009-05-08
End 2009-12-01
Contact Judy Schueler, Chief Human Resources Officer
Phone 215-349-8418
Name Blue Ridge Healthcare
Contract Training Workshops
Start 2005-11-09
End 2006-05-16
Contact David Crouch, Director of Organizational Development
Phone 828-580-5631
Name Generational Equity
Contract Training, Consulting
Start 2008-06-17
End 2009-12-01
Contact Tom Farrell, Vice President of Sales
Phone 877-213-1792
Name Ochsner Health System
Contract Consulting
Start 2005-08-25
End 2007-12-31
Contact Gary J. Borgstede, VP Operations
Phone 504-842-4034
Name Christus Spohn Health System
Contract Training, Workshops
Start 2009-07-22
End 2010-01-22
Contact Ted Day, VP Business Development & Strategic Planning
Phone 361-881-3187

Date of last update: 02 Apr 2025

Sources: Florida Department of State