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INTELIINSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: INTELIINSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELIINSURANCE, 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: 12 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2018 (7 years ago)
Document Number: P99000003009
FEI/EIN Number 650885823

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

Address: 4970 SW 72 AVENUE, STE # 107, MIAMI, FL, 33155, US
Mail Address: 4970 SW 72 AVENUE, STE # 107, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELEGRI MARIO President 4970 SW 72 AVENUE, MIAMI, FL, 33155
PELEGRI MARIO Secretary 4970 SW 72 AVENUE, MIAMI, FL, 33155
PELEGRI MARIO Director 4970 SW 72 AVENUE, MIAMI, FL, 33155
MARISTANY QUINONES JORGE LUIS Vice President 10100 SW 75 PLACE, PINECREST, FL, 33156
MARISTANY QUINONES JORGE LUIS Treasurer 10100 SW 75 PLACE, PINECREST, FL, 33156
MARISTANY QUINONES JORGE LUIS Director 10100 SW 75 PLACE, PINECREST, FL, 33156
PELEGRI MARIO Agent 4970 SW 72 AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-11 4970 SW 72 AVENUE, STE # 107, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 4970 SW 72 AVENUE, STE # 107, MIAMI, FL 33155 -
REINSTATEMENT 2018-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-01-22 - -
REGISTERED AGENT NAME CHANGED 2016-01-22 PELEGRI, MARIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2008-09-04 INTELIINSURANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-04-13
REINSTATEMENT 2016-01-22
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1831497203 2020-04-15 0455 PPP 4970 SW 72ND AVENUE # 107, MIAMI, FL, 33155
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25820.17
Forgiveness Paid Date 2021-07-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State