| Entity Name: | INTELLIGENCE SOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLIGENCE SOURCES, 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: | 28 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2005 (20 years ago) |
| Document Number: | P04000111263 |
| FEI/EIN Number |
201428795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122 |
| Mail Address: | 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRAZABAL RAFAEL | Vice President | 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122 |
| IRAZABAL RAFAEL | Secretary | 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122 |
| IRAZABAL RAFAEL | Director | 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 8000 NW 31ST ST., STE. 10, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 8000 NW 31ST ST., STE. 10, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-07-15 |
| Off/Dir Resignation | 2005-06-27 |
| Voluntary Dissolution | 2005-06-27 |
| ANNUAL REPORT | 2005-04-21 |
| Domestic Profit | 2004-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
