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 |
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 |
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. | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1831497203 | 2020-04-15 | 0455 | PPP | 4970 SW 72ND AVENUE # 107, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State