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INTELLI-MART, INC. - Florida Company Profile

Company Details

Entity Name: INTELLI-MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLI-MART, 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: 17 Mar 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P95000022359
FEI/EIN Number 650571769

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

Address: 2932 NW 99TH PLACE, MIAMI, FL, 33172, US
Mail Address: 2932 NW 99TH PLACE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA ROSANA Director 2932 NW 99TH PLACE, MIAMI, FL, 33172
DANIA SERGIO D Director 6295 SW 35TH ST, MIAMI, FL, 33155
MOREIRA ROSANA Agent 2932 NW 99TH PL, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-02 2932 NW 99TH PLACE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2000-05-02 2932 NW 99TH PLACE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-02 2932 NW 99TH PL, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-11-12
ANNUAL REPORT 1998-06-24
ANNUAL REPORT 1998-05-04
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-02-29
DOCUMENTS PRIOR TO 1997 1995-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State