| Entity Name: | INTELLIGENCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLIGENCE ASSOCIATES, 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: | 18 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000053893 |
| FEI/EIN Number |
650767423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14141 LURAY RD., FT. LAUDERDALE, FL, 33330 |
| Mail Address: | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAVES WILLIAM L | Director | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| NEAVES WILLIAM L | President | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| NEAVES PEGGY A | Director | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| NEAVES PEGGY A | Vice President | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| NEAVES PEGGY A | Secretary | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| NEAVES PEGGY A | Treasurer | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| NEAVES WILLIAM L | Agent | 14141 LURAY RD., SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-09-10 | 14141 LURAY RD., FT. LAUDERDALE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-10 | 14141 LURAY RD., SOUTHWEST RANCHES, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit Articles | 1997-06-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
