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INTEGRATED INSIGHT, INC. - Florida Company Profile

Company Details

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

INTEGRATED INSIGHT, 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: 12 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2010 (14 years ago)
Document Number: P09000003005
FEI/EIN Number 264012877

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

Address: 2465 McLin Lane, The Villages, FL, 32163, US
Mail Address: 2465 McLin Lane, The Villages, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2023 264012877 2024-07-29 INTEGRATED INSIGHT, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2022 264012877 2023-06-12 INTEGRATED INSIGHT, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2022 264012877 2023-06-12 INTEGRATED INSIGHT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2021 264012877 2022-09-14 INTEGRATED INSIGHT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2020 264012877 2021-10-04 INTEGRATED INSIGHT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2019 264012877 2020-07-06 INTEGRATED INSIGHT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-06
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2018 264012877 2019-09-03 INTEGRATED INSIGHT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2019-09-03
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-03
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN 2017 264012877 2018-07-06 INTEGRATED INSIGHT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MC LIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing SCOTT T SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing SCOTT T SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 264012877 2017-10-11 INTEGRATED INSIGHT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MCLIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
INTEGRATED INSIGHT INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 264012877 2016-10-11 INTEGRATED INSIGHT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3529883397
Plan sponsor’s address 2465 MCLIN LANE, THE VILLAGES, FL, 32163

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing SCOTT SANDERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NEWKIRK JONI Chief Executive Officer 2465 McLin Lane, The Villages, FL, 32163
SCOTT SANDERS President 2094 CAMELOT BLVD, ST CLOUD, FL, 34772
NEWKIRK JONI Agent 2465 McLin Lane, The Villages, FL, 32163

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-09 2465 McLin Lane, The Villages, FL 32163 -
CHANGE OF MAILING ADDRESS 2014-02-09 2465 McLin Lane, The Villages, FL 32163 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-09 2465 McLin Lane, The Villages, FL 32163 -
AMENDMENT 2010-12-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9189547105 2020-04-15 0491 PPP 2465 McLin Lane, The Villages, FL, 32163
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320550
Loan Approval Amount (current) 320550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32163-0001
Project Congressional District FL-11
Number of Employees 13
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 323983.84
Forgiveness Paid Date 2021-05-21
2651258303 2021-01-21 0491 PPS 2465 McLin Ln, The Villages, FL, 32163-6356
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 296017
Loan Approval Amount (current) 296017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32163-6356
Project Congressional District FL-11
Number of Employees 15
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 298790.64
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State