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INTEAM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INTEAM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEAM FINANCIAL SERVICES, 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: 10 Feb 2010 (15 years ago)
Document Number: P10000012910
FEI/EIN Number 30-0605995

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

Address: 734 NE 167 Street, Miami, FL, 33162, US
Mail Address: 735 NE 167 Street, N Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTINVIL YVES President 734 NE 167, N Miami Beach, FL, 33162
GUSTINVIL YVES Secretary 734 NE 167, N Miami Beach, FL, 33162
GUSTINVIL YVES Treasurer 734 NE 167, N Miami Beach, FL, 33162
GUSTINVIL YVES Director 734 NE 167, N Miami Beach, FL, 33162
JEAN FAUSTIN Vice President 734 NE 167, N Miami Beach, FL, 33162
JEAN FAUSTIN Director 734 NE 167, N Miami Beach, FL, 33162
GUSTINVIL YVES Agent 734 NE 167, N Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 734 NE 167 Street, Miami, FL 33162 -
CHANGE OF MAILING ADDRESS 2021-12-08 734 NE 167 Street, Miami, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-03 734 NE 167, N Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9666957310 2020-05-02 0455 PPP 734 ne 167 ST N, Miami Beach, FL, 33162
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6666
Loan Approval Amount (current) 6666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 66974
Servicing Lender Name Citizens Bank
Servicing Lender Address 300 Broad St, ELIZABETHTON, TN, 37643-2715
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 66974
Originating Lender Name Citizens Bank
Originating Lender Address ELIZABETHTON, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6723.77
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State