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INDEPENDENT FINANCIAL PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT FINANCIAL PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDEPENDENT FINANCIAL PARTNERS, 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: 08 Sep 2011 (14 years ago)
Document Number: P11000079389
FEI/EIN Number 453187798

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

Address: 2201 SE 30th Ave, OCALA, FL, 34471, US
Mail Address: 2201 SE 30th Ave, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT FINANCIAL PARTNERS 401(K) PLAN 2023 453187798 2024-01-23 INDEPENDENT FINANCIAL PARTNERS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 3526715310
Plan sponsor’s address 2201 SE 30TH AVE,, SUITE 201, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2024-01-23
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-23
Name of individual signing CHRISTOPHER HILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Intelisano Kathleen G Treasurer 2201 SE 30th Ave, OCALA, FL, 34471
FLYNN TIMOTHY L Secretary 2201 SE 30th Ave, OCALA, FL, 34471
Hill Christopher B Part 2201 SE 30th Ave, OCALA, FL, 34471
Hill Patrick M President 2201 SE 30th Ave, Ocala, FL, 34471
Intelisano Kathleen G Agent 2201 SE 30th Ave, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-18 Intelisano , Kathleen G -
CHANGE OF PRINCIPAL ADDRESS 2021-01-07 2201 SE 30th Ave, Suit 201, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2021-01-07 2201 SE 30th Ave, Suit 201, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-07 2201 SE 30th Ave, Suit 201, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7539357000 2020-04-07 0491 PPP 206 SW 10TH ST, OCALA, FL, 34471-0964
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164700
Loan Approval Amount (current) 164700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-0964
Project Congressional District FL-03
Number of Employees 9
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165665.33
Forgiveness Paid Date 2020-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State