| Entity Name: | INTELLIGENCE PROTECTION & DETECTIVE AGENCY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLIGENCE PROTECTION & DETECTIVE AGENCY 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: | 23 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2016 (8 years ago) |
| Document Number: | P15000006519 |
| FEI/EIN Number |
47-3118868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17670 NW 78 AVE,, PALM SPRING NORTH, FL, 33015, US |
| Mail Address: | 17670 NW 78 AVE,, PALM SPRING NORTH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ-ORTEGA JOE | President | 17670 NW 78 AVE, PALM SPRING NORTH, FL, 33015 |
| RAMIREZ-ORTEGA JOE | Agent | 17670 NW 78 AVE,, PALM SPRING NORTH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 17670 NW 78 AVE,, SUITE 207, PALM SPRING NORTH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 17670 NW 78 AVE,, SUITE 207, PALM SPRING NORTH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 17670 NW 78 AVE,, SUITE 207, PALM SPRING NORTH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-16 | RAMIREZ-ORTEGA, JOE | - |
| REINSTATEMENT | 2016-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5136507309 | 2020-04-30 | 0455 | PPP | 17670 w 78 Ave Suite 207, HIALEAH, FL, 33015-3670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9332078302 | 2021-01-30 | 0455 | PPS | 17670 NW 78th Ave Ste 207, Hialeah, FL, 33015-3670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
