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INTELLIGENCE FUNDING NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: INTELLIGENCE FUNDING NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLIGENCE FUNDING NETWORK, 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: 28 May 2020 (5 years ago)
Date of dissolution: 21 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2021 (4 years ago)
Document Number: P20000040003
Address: 5774 FULHAM PLACE, SANFORD, FL, 32771, US
Mail Address: 5774 FULHAM PLACE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIMEH JEHAD G President 5774 FULHAM PLACE, SANFORD, FL, 32771
NIMEH AIZA S Vice President 5774 FULHAM PL, SANFORD, FL, 32771
NIMEH AIZA Agent 5774 FULHAM PLACE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-21
Domestic Profit 2020-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State