| Entity Name: | INTUITION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTUITION SYSTEMS, 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: |
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: | 29 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2006 (18 years ago) |
| Document Number: | P97000108526 |
| FEI/EIN Number |
593474149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 Southpoint Drive South, Suite 300, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6735 Southpoint Drive South, Suite 300, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTUITION SYSTEMS, INC., MISSISSIPPI | 1042645 | MISSISSIPPI |
| Headquarter of | INTUITION SYSTEMS, INC., KENTUCKY | 0514311 | KENTUCKY |
| Headquarter of | INTUITION SYSTEMS, INC., ILLINOIS | CORP_65929937 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONG TERM SAVINGS PLAN | 2009 | 593474149 | 2010-03-02 | INTUITION SYSTEMS, INC. | 179 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593474149 |
| Plan administrator’s name | INTUITION SYSTEMS, INC. |
| Plan administrator’s address | 9428 BAYMEADOWS RD., STE 600, JACKSONVILLE, FL, 32256 |
| Administrator’s telephone number | 9044217218 |
Number of participants as of the end of the plan year
| Active participants | 140 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 151 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 14 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-02 |
| Name of individual signing | SHERRY LEWIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COLLIER CLAUDE J | Chief Executive Officer | 6735 Southpoint Drive South, JACKSONVILLE, FL, 32216 |
| SETTLES STEVEN R | President | 6735 Southpoint Drive South, JACKSONVILLE, FL, 32216 |
| CORLESS POLLY G | Agent | 6735 Southpoint Drive South, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000033398 | BILL2PAY | EXPIRED | 2010-04-15 | 2015-12-31 | - | 9428 BAYMEADOWS ROAD, SUITE 500, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 6735 Southpoint Drive South, Suite 300, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 6735 Southpoint Drive South, Suite 300, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 6735 Southpoint Drive South, Suite 300, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | CORLESS, POLLY G | - |
| AMENDMENT | 2006-12-14 | - | - |
| MERGER NAME CHANGE | 2005-12-07 | INTUITION SYSTEMS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2005-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054041 |
| AMENDMENT | 2003-10-23 | - | - |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000016003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
