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INSTINCT CONSULTING INC - Florida Company Profile

Company Details

Entity Name: INSTINCT CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSTINCT CONSULTING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000052263
FEI/EIN Number 36-4871100

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

Address: 3113 N Armenia Ave, TAMPA, FL, 33607, US
Mail Address: 3113 N Armenia Ave, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIM DOR President 3113 N Armenia Ave, TAMPA, FL, 33607
HAIM DOR Agent 3113 n Armenia Ave, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-26 3113 N Armenia Ave, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2019-11-26 3113 n Armenia Ave, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-11-26 3113 N Armenia Ave, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2019-11-26 HAIM, DOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-11-26
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1887538001 2020-06-23 0455 PPP 3113 N Armenia Ave, Tampa, FL, 33607
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60566.67
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State