| Entity Name: | INTELIGENSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELIGENSA USA, 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: | 19 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (3 years ago) |
| Document Number: | P09000015937 |
| FEI/EIN Number |
460521945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 900 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPOLLITTI VENANZIO | President | 900 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| CIPOLLITTI VENANZIO | Vice President | 900 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| CIPOLLITTI VENANZIO | Secretary | 900 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| CIPOLLITTI VENANZIO | Treasurer | 900 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169 |
| SALINAS ROBERT | Agent | 5301 TAYLOR ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 5301 TAYLOR ST, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 900 PARK CENTRE BOULEVARD, SUITE 430-438, MIAMI GARDENS, FL 33169 | - |
| REINSTATEMENT | 2019-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 900 PARK CENTRE BOULEVARD, SUITE 430-438, MIAMI GARDENS, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | SALINAS, ROBERT | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000086130 | TERMINATED | 1000000799148 | DADE | 2018-10-03 | 2039-02-06 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-03-04 |
| ANNUAL REPORT | 2016-07-21 |
| REINSTATEMENT | 2015-01-27 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
