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IFIS, INC - Florida Company Profile

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Company Details

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

IFIS, 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: 03 Jan 2012 (13 years ago)
Document Number: P12000000732
FEI/EIN Number 45-4267406

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

Address: 6601 NW 14th street, STE 7B, Plantation, FL, 33313, US
Mail Address: P.O. Box 234, Okakumpka, FL, 34762, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEARE NIKOLE President P.O. Box 234, Okakumpka, FL, 34762
Cleare Neyah Vice President P.O. Box 234, Okakumpka, FL, 34762
CLEARE NIKOLE Agent 3441 CR 470, Okahumpka, FL, 34762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000080465 TRU ASSIST ACTIVE 2024-07-03 2029-12-31 - 6190 WOODLANDS BLVD # 508, TAMARAC, FL, 33319
G20000067667 MEDICARE HELP SFL ACTIVE 2020-06-16 2025-12-31 - 5451 N. ST. RD. 7, PO BOX 590511, FT LAUDERDALE, FL, 33359
G12000005333 INTEGRAL FINANCIAL & INSURANCE SOLUTIONS EXPIRED 2012-01-16 2017-12-31 - 6190 WOODLANDS BLVD, SUITE 508, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-12 6601 NW 14th street, STE 7B, Plantation, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 3441 CR 470, #234, Okahumpka, FL 34762 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 6601 NW 14th street, STE 7B, Plantation, FL 33313 -
CHANGE OF MAILING ADDRESS 2024-01-04 6601 NW 14th street, STE 7B, Plantation, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 7875 NW 57th St, #25443, Tamarac, FL 33320-5443 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2017-11-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State