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INTELLIBRANDS CORPORATION - Florida Company Profile

Company Details

Entity Name: INTELLIBRANDS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLIBRANDS 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: 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 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000074013
FEI/EIN Number 650853811

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

Address: 416 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060
Mail Address: 416 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTINI WAYNE President 1025 N.W. 124 AVE., CORAL SPRINGS, FL, 33071
SANTINI WAYNE Director 1025 N.W. 124 AVE., CORAL SPRINGS, FL, 33071
COHEN NACE Treasurer 17048 N.W. 16 ST, PEMBROKE PINES, FL, 33028
COHEN NACE Director 17048 N.W. 16 ST, PEMBROKE PINES, FL, 33028
SANTINI WAYNE Agent C/O INTELLIBRANDS CORP., POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT AND NAME CHANGE 2000-01-10 INTELLIBRANDS CORPORATION -
RESTATED ARTICLES 2000-01-10 - -
REGISTERED AGENT ADDRESS CHANGED 1999-10-28 C/O INTELLIBRANDS CORP., 416 E. ATLANTIC BLVD., POMPANO BEACH, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 1999-10-28 416 E. ATLANTIC BLVD., POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 1999-10-28 416 E. ATLANTIC BLVD., POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 1999-10-28 SANTINI, WAYNE -

Documents

Name Date
ANNUAL REPORT 2000-01-27
Restated Articles 2000-01-10
Off/Dir Resignation 2000-01-10
Amendment and Name Change 2000-01-10
ANNUAL REPORT 1999-10-28
Domestic Profit 1998-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State