Search icon

INTRAM INVESTMENTS, INC. - Florida Company Profile

Company Details

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

INTRAM INVESTMENTS, 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: 13 May 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jan 2011 (14 years ago)
Document Number: P09000042524
FEI/EIN Number 270176156

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

Address: 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819
Mail Address: 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTRAM INVESTMENTS INC 2023 270176156 2025-02-05 INTRAM INVESTMENTS INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 531390
Sponsor’s telephone number 4073542200
Plan sponsor’s address 5555 S KIRKMAN RD, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2025-02-05
Name of individual signing NADIA LEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KHATIB RASHID A Director 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819
HODGE RANDALL Vice President 5555 SOUTH KIRKMAN ROAD, SUITE 201, ORLANDO, FL, 32819
Khatib Nader J Treasurer 5555 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32819
KHATIB RASHID Agent 5555 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000108021 INTRAM INVESTMENTS, INC. EXPIRED 2009-05-18 2014-12-31 - 5555 SOUTH KIRKLAND RD., STE 201, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2011-01-31 INTRAM INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-07-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6790258508 2021-03-04 0491 PPS 5555 S Kirkman Rd Ste 201, Orlando, FL, 32819-7933
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145500
Loan Approval Amount (current) 145500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-7933
Project Congressional District FL-10
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146225.51
Forgiveness Paid Date 2021-10-06
2270927303 2020-04-29 0491 PPP 5555 S. KIRKMAN RD Suite 201, ORLANDO, FL, 32819-7933
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139835.35
Loan Approval Amount (current) 139835.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-7933
Project Congressional District FL-10
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 140950.2
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State