Search icon

INTELLIGENCE NETWORK INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

INTELLIGENCE NETWORK INTERNATIONAL, 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: 02 Oct 1996 (28 years ago)
Date of dissolution: 09 Feb 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Feb 1998 (27 years ago)
Document Number: P96000081337
FEI/EIN Number 650723681

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

Address: 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
Mail Address: 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLLEY BARBARA President 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
TOLLEY BARBARA Director 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
TOLLEY BRAD L Secretary 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
TOLLEY BRAD L Treasurer 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
TOLLEY BRAD L Director 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
FRANK FRANKLIN L Director 249 PERUVIAN AVE, SUITE 2, PALM BEACH, FL, 33480
COONEY, WARD, LESHER & DAMON, P.A. Agent 1555 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 334012321

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-02-09 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SAFE TECHNOLOGIES INTERNATIONAL, IN. CORPORATE MERGER NUMBER 900000016679
AMENDMENT 1997-08-27 - -
AMENDMENT 1997-08-05 - -

Documents

Name Date
Merger 1998-02-09
AMENDMENT 1997-08-27
AMENDMENT 1997-08-05
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-10-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State