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INTERCAP, INC. - Florida Company Profile

Company Details

Entity Name: INTERCAP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCAP, 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: 26 Apr 1995 (30 years ago)
Date of dissolution: 04 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2010 (15 years ago)
Document Number: P95000032838
FEI/EIN Number 593307665

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

Address: 1449 WETHERINGTON WAY, PALM HARBOR, FL, 34683, US
Mail Address: P.O. BOX 6189, PALM HABOR, FL, 34684, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEFAIL ROBERT E President P.O. BOX 6189, PALM HARBOR, FL, 34684
CEFAIL ROBERT E Director P.O. BOX 6189, PALM HARBOR, FL, 34684
CEFAIL ROBERT E Chairman P.O. BOX 6189, PALM HARBOR, FL, 34684
CEFAIL ANATOLA Vice President P.O. BOX 6189, PALM HARBOR, FL, 34684
CEFAIL ANATOLA Secretary P.O. BOX 6189, PALM HARBOR, FL, 34684
CEFAIL ANATOLA Director P.O. BOX 6189, PALM HARBOR, FL, 34684
BATDORF LINDA Director P.O. BOX 6189, PALM HARBOR, FL, 34684
BATDORF LINDA Vice President P.O. BOX 6189, PALM HARBOR, FL, 34684
BATDORF LINDA Agent 1940 RAINBOW DR, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 1449 WETHERINGTON WAY, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2009-04-29 1449 WETHERINGTON WAY, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 2008-04-17 BATDORF, LINDA -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 1940 RAINBOW DR, CLEARWATER, FL 33765 -
NAME CHANGE AMENDMENT 2000-03-27 INTERCAP, INC. -

Documents

Name Date
Voluntary Dissolution 2010-02-04
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-03-04
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State