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  5. INTELIVEST, INC

INTELIVEST, INC - Florida Company Profile

Company Details

Entity Name: INTELIVEST, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELIVEST, 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: 16 Aug 2011 (14 years ago)
Document Number: P11000073548
FEI/EIN Number 651002926

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3661 S MIAMI AVE STE 308, MIAMI, FL, 33133, US
Mail Address: 3661 S MIAMI AVE STE 308, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTELIVEST, INC. ROTH 401(K) PLAN 2023 651002926 2024-07-11 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 308, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2022 651002926 2023-09-28 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 308, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2021 651002926 2022-09-29 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 308, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2020 651002926 2021-10-01 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 308, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2019 651002926 2020-09-01 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 709, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2018 651002926 2019-10-10 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 709, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2017 651002926 2018-07-26 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 709, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2016 651002926 2017-07-14 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 709, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing CHERYL GUERRERO
Valid signature Filed with authorized/valid electronic signature
INTELIVEST, INC. ROTH 401(K) PLAN 2015 651002926 2016-08-09 INTELIVEST, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3058569518
Plan sponsor’s address 3661 SOUTH MIAMI AVENUE, SUITE 709, MIAMI, FL, 33133

Key Officers & Management

Name Role Address
GUERRERO CHERYL M Director 3661 S MIAMI AVE STE 308, MIAMI, FL, 33133
GUERRERO CHERYL M Agent 3661 S MIAMI AVE STE 308, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 3661 S MIAMI AVE STE 308, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-03-26 3661 S MIAMI AVE STE 308, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 3661 S MIAMI AVE STE 308, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8308157203 2020-04-28 0455 PPP 3661 S MIAMI AVE Ste 709, MIAMI, FL, 33133-4214
Loan Status Date 2020-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7250
Loan Approval Amount (current) 7250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-4214
Project Congressional District FL-27
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7308.2
Forgiveness Paid Date 2021-02-16

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Companies related by address

No other companies in our directory share the same address as INTELIVEST, INC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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