| Entity Name: | INTELIGENSA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | P09000015937 |
| FEI/EIN Number | 46-0521945 |
| Address: | 900 PARK CENTRE BOULEVARD, SUITE 430-438, MIAMI GARDENS, FL 33169 |
| Mail Address: | 900 PARK CENTRE BOULEVARD, SUITE 430-438, MIAMI GARDENS, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALINAS, ROBERT | Agent | 5301 TAYLOR ST, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| CIPOLLITTI, VENANZIO | President | 900 PARK CENTRE BOULEVARD, SUITE 430-438 MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CIPOLLITTI, VENANZIO | Vice President | 900 PARK CENTRE BOULEVARD, SUITE 430-438 MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CIPOLLITTI, VENANZIO | Secretary | 900 PARK CENTRE BOULEVARD, SUITE 430-438 MIAMI GARDENS, FL 33169 |
| Name | Role | Address |
|---|---|---|
| CIPOLLITTI, VENANZIO | Treasurer | 900 PARK CENTRE BOULEVARD, SUITE 430-438 MIAMI GARDENS, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 5301 TAYLOR ST, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 900 PARK CENTRE BOULEVARD, SUITE 430-438, MIAMI GARDENS, FL 33169 | No data |
| REINSTATEMENT | 2019-03-04 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 900 PARK CENTRE BOULEVARD, SUITE 430-438, MIAMI GARDENS, FL 33169 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | SALINAS, ROBERT | No data |
| REINSTATEMENT | 2015-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
