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INTELLITERRAN, INC. - Florida Company Profile

Company Details

Entity Name: INTELLITERRAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLITERRAN, 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: 22 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2014 (11 years ago)
Document Number: P05000116529
FEI/EIN Number 203338948

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

Address: 20200 West Dixie Highway Suite 902, Aventura, FL, 33180, US
Mail Address: 20200 West Dixie Highway Suite 902, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACKOUZ DAVID M President 20200 West Dixie Highway Suite 902, Aventura, FL, 33180
PACKOUZ DAVID M Chairman 20200 West Dixie Highway Suite 902, Aventura, FL, 33180
Packouz Elimelech Chief Operating Officer 20200 West Dixie Highway Suite 902, Aventura, FL, 33180
PACKOUZ HIZKIYAHU Treasurer 20200 West Dixie Highway Suite 902, Aventura, FL, 33180
PACKOUZ DAVID M Agent 20200 West Dixie Highway Suite 902, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052379 SINGULAR SOUND ACTIVE 2024-04-18 2029-12-31 - 20200 WEST DIXIE HIGHWAY SUITE 902, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 20200 West Dixie Highway Suite 902, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-03-02 20200 West Dixie Highway Suite 902, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 20200 West Dixie Highway Suite 902, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2015-04-22 PACKOUZ, DAVID M -
AMENDMENT 2014-07-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9883707203 2020-04-28 0455 PPP 7950 NW 53RD STREET SUITE 337, Miami, FL, 33166
Loan Status Date 2021-07-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45100
Loan Approval Amount (current) 45100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434059
Servicing Lender Name Primis Bank
Servicing Lender Address 307 Church Lane, TAPPAHANNOCK, VA, 22560
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 334310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434059
Originating Lender Name Primis Bank
Originating Lender Address TAPPAHANNOCK, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45647.38
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State