| Entity Name: | INTELLIGENT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLIGENT INVESTMENTS, 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: | 25 Aug 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000074039 |
| FEI/EIN Number |
593481201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1018 FAIRCLOTH COURT, OVIEDO, FL, 32765-7024 |
| Mail Address: | 1018 FAIRCLOTH COURT, OVIEDO, FL, 32765-7024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUPPERT RENATE | President | RHEINGAUSTER 40, HOFHEIM, GERMANY, 65719 |
| KAUPPERT RENATE | Secretary | RHEINGAUSTER 40, HOFHEIM, GERMANY, 65719 |
| KAUPPERT RENATE | Director | RHEINGAUSTER 40, HOFHEIM, GERMANY, 65719 |
| TIJORIWALA ANILKUMAR G | Agent | 1018 FAIRCLOTH COURT, OVIEDO, FL, 327657024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-27 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-02-02 |
| Domestic Profit Articles | 1997-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
