| Entity Name: | INTELLISWITCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTELLISWITCH, 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: | 05 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Oct 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 23 Oct 2001 (23 years ago) |
| Document Number: | P98000021276 |
| FEI/EIN Number |
650848345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 CLEMATIS ST., STE 300, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 319 CLEMATIS ST., STE 300, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERI PHILIP | Chairman | 319 CLEMATIS ST, STE 300, WEST PALM BEACH, FL, 33401 |
| DRAGON DAVID R | Director | 319 CLEMATIS ST, STE 300, WEST PALM BEACH, FL, 33401 |
| WILLIAMS GEORGE | Treasurer | 319 CLEMATIS ST, STE 300, WEST PALM BEACH, FL, 33401 |
| FRIEDMAN STEVEN M | Director | 319 CLEMATIS ST, STE 300, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2001-10-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-05-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-11-27 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-10-24 | INTELLISWITCH, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-09 | 319 CLEMATIS ST., STE 300, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-09 | 319 CLEMATIS ST., STE 300, WEST PALM BEACH, FL 33401 | - |
| AMENDMENT | 1999-12-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000395719 | LAPSED | MS-02-12035-RF | CNTY CT CIVIL PALM BEACH CNTY | 2002-07-25 | 2007-10-03 | $11,298.31 | RSL COM USA, INC., 1001 BRINTON RD, PITTSBURH PA 15221 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2002-11-07 |
| Reg. Agent Resignation | 2001-07-27 |
| Off/Dir Resignation | 2001-07-27 |
| Amended and Restated Articles | 2001-05-01 |
| ANNUAL REPORT | 2001-01-22 |
| Amended and Restated Articles | 2000-11-27 |
| Amended/Restated Article/NC | 2000-10-24 |
| ANNUAL REPORT | 2000-06-09 |
| Amendment | 1999-12-10 |
| ANNUAL REPORT | 1999-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
