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INTELLIGENCE SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: INTELLIGENCE SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLIGENCE SERVICES CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Dec 1997 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 May 1998 (27 years ago)
Document Number: P97000107723
FEI/EIN Number 650800174

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

Address: 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401, US
Mail Address: PO BOX 2210, WEST PALM BEACH, FL, 33402, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALMOS PETER President 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401
HALMOS PETER Director 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401
KIRKPATRICK MICHAEL Vice President 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401
HALMOS NICHOLAS K Secretary 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401
HALMOS NICHOLAS K Director 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401
Halmos Peter A Agent 700 South Olive Avenue, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-13 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2018-02-27 Halmos, Peter A -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 700 South Olive Avenue, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-28 700 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL 33401 -
NAME CHANGE AMENDMENT 1998-05-06 INTELLIGENCE SERVICES CORPORATION -

Court Cases

Title Case Number Docket Date Status
PETER HALMOS, et al., VS LONGSTOCK II, LLC, etc., 3D2018-2182 2018-10-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
18-943

Parties

Name PETER HALMOS
Role Appellant
Status Active
Representations ANNA HUBICKI
Name INTELLIGENCE SERVICES CORPORATION
Role Appellant
Status Active
Name INTERNATIONAL YACHTING CHARTER SERVICES
Role Appellant
Status Active
Name MIKE KIRKPATRICK
Role Appellant
Status Active
Name LONGSTOCK II, LLC
Role Appellee
Status Active
Representations CHELSEA C. VANADIA, Ashley N. Sybesma, Barton W. Smith
Name Hon. Bonnie J. Helms
Role Judge/Judicial Officer
Status Active
Name Monroe Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-10-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-10-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-09-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of appellee’s corrected motion for attorney’s fees, it is ordered that said motion is conditionally granted and remanded to the trial court contingent on appellee prevailing below.
Docket Date 2019-09-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2019-08-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ APPELLANTS' PETER HALMOS, ET AL. REPLY BRIEF
On Behalf Of PETER HALMOS
Docket Date 2019-08-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellants' unopposed motion for an extension of time to file the reply brief is granted to and including thirty (30) days from the date of this order.
Docket Date 2019-06-27
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S CORRECTED MOTION FOR ATTORNEY'S FEES AND SUGGESTION OF MOOTNESS
On Behalf Of PETER HALMOS
Docket Date 2019-06-27
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLEE'S CORRECTED MOTION FOR ATTORNEY'S FEES AND SUGGESTION OF MOOTNESS
On Behalf Of PETER HALMOS
Docket Date 2019-06-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of PETER HALMOS
Docket Date 2019-06-24
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellee’s unopposed motion to correct scrivener’s error and suggestion of mootness, the motion to correct scrivener’s error is granted as stated in the motion. The suggestion of mootness is carried with the case for determination by the merits panel when the case is assigned.
Docket Date 2019-06-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEE'S, LONGSTOCK II, LLC d/b/aSTOCK ISLAND MARINA VILLAGE, UNOPPOSED MOTION TO CORRECT SCRIVENER'S ERROR IN MOTION FOR ATTORNEY'S FEES AND SUGGESTION OF MOOTNESS
On Behalf Of LONGSTOCK II, LLC
Docket Date 2019-06-17
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLANTS' RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEY'S FEES AND SUGGESTION OF MOOTNESS
On Behalf Of PETER HALMOS
Docket Date 2019-06-17
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEY'S FEES AND SUGGESTION OF MOOTNESS
On Behalf Of PETER HALMOS
Docket Date 2019-06-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LONGSTOCK II, LLC
Docket Date 2019-06-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR ATTORNEY'S FEES AND SUGGESTION OF MOOTNESS
On Behalf Of LONGSTOCK II, LLC
Docket Date 2019-05-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee's second motion for an extension of time to file the answer brief is granted to and including June 6, 2019.
Docket Date 2019-05-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' OBJECTION TO APPELLEE'S MOTION FOR SECOND EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of PETER HALMOS
Docket Date 2019-05-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PETER HALMOS
Docket Date 2019-05-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S, LONGSTOCK II, LLC d/b/aSTOCK ISLAND MARINA VILLAGE, MOTION FOR SECONDEXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of LONGSTOCK II, LLC
Docket Date 2019-05-20
Type Order
Subtype Order on Motion For Clarification
Description Grant Clarification (OG54) ~ Upon consideration, appellee's motion for clarification is granted as follows: Appellants INTELLIGENCE SERVICE CORP. and INTERNATIONAL YACHTING CHARTER SERVICES shall retain counsel who shall, within ten (10) days of this order, file a notice of appearance on behalf of the above-named appellants. Failure to comply with this order shall result in dismissal of INTELLIGENCE SERVICE CORP. and INTERNATIONAL YACHTING CHARTER SERVICES as parties to this appeal.
Docket Date 2019-05-17
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ MOTION TO CLARIFY ORDER OF MAY 16, 2019
On Behalf Of LONGSTOCK II, LLC
Docket Date 2019-05-16
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and Savannah E. Wentley, Esquire is withdrawn as counsel for appellants Intelligence Services Corporation and International Yacting Charter Services, and relieved from any further responsibility in this cause.
Docket Date 2019-04-29
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS COUNSEL FOR APPELLANTS
On Behalf Of PETER HALMOS
Docket Date 2019-03-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including May 28, 2019.
Docket Date 2019-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LONGSTOCK II, LLC
Docket Date 2019-02-12
Type Record
Subtype Appendix
Description Appendix ~ to the amended initial brief
On Behalf Of PETER HALMOS
Docket Date 2019-02-12
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of PETER HALMOS
Docket Date 2019-02-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellants’ motion for leave to file an amended initial brief is granted as stated in the motion.
Docket Date 2019-02-07
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of PETER HALMOS
Docket Date 2019-02-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PETER HALMOS
Docket Date 2019-01-04
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 2/4/19
Docket Date 2019-01-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of PETER HALMOS
Docket Date 2019-01-02
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION TO SUPPLEMENT
On Behalf Of PETER HALMOS
Docket Date 2019-01-02
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ AND AMEND THE RECORD
On Behalf Of PETER HALMOS
Docket Date 2018-12-20
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of PETER HALMOS
Docket Date 2018-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2018-10-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State