Corporation · Miami, FL
INTELLIGENCE SOURCES, INC.
Inc. in Miami, Florida · Document #P04000111263 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INTELLIGENCE SOURCES, INC. is an inactive Florida domestic profit corporation filed on July 28, 2004 (document P04000111263). The last annual report on file is 2005.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- July 28, 2004Reported filing date
- Document number
- P04000111263
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33122
- Last annual report year
- 2005
- FEI/EIN
- 20-1428795
- Registered agent
- Not reported
- Address
- 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Vice president, Secretary, Director
- IRAZABAL RAFAEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: FL
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P04000111263
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- INTELLIGENCE SOURCES, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 8000 NW 31ST ST.
- Principal · Street 2
- STE. 10
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33122
- Mailing · Street 1
- 8000 NW 31ST ST.
- Mailing · Street 2
- STE. 10
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33122
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- 8000 NW 31ST ST., STE. 10
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33122
Dates
- Registration
- 2004-07-28
- Last Filing
- 2005-06-27
Identifiers
- Fei
- 20-1428795
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2005
- 1 · Filed At
- 2005-04-21
- 2 · Year
- 2005
- 2 · Filed At
- 2005-04-21
Parties
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Vice president, Secretary, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- IRAZABAL RAFAEL
Additional reported values
Other reported details
- Doc number
- P04000111263
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33122
- Formation date
- 07282004
- Fei number
- 201428795
- Last transaction date
- 06272005
- Formation jurisdiction
- FL
- Report year 1
- 2005
- Report date 1
- 04212005
- Report year 2
- 2005
- Report date 2
- 04212005
Names and reported roles
- Company name
- INTELLIGENCE SOURCES, INC.
Addresses and locations
- Principal address 1
- 8000 NW 31ST ST.
- Principal address 2
- STE. 10
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 8000 NW 31ST ST.
- Mailing address 2
- STE. 10
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33122
Reported officers
- More than six officers
- N
- Officer 1 title
- VSD
- Officer 1 type
- P
- Officer 1 name
- IRAZABAL RAFAEL
- Officer 1 address
- 8000 NW 31ST ST., STE. 10
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33122
Registered agent information
- Agent type
- P
- Registered agent state
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26256524
- Slug
- intelligence-sources-inc-p04000111263
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P04000111263
- Filed on
- 2004-07-28
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"VSD","n":"IRAZABAL RAFAEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 8000 NW 31ST ST., STE. 10, MIAMI, FL, 33122
- Zip
- 33122
- Location state
- FL
Names and reported roles
- Name
- INTELLIGENCE SOURCES, INC.
- City name
- MIAMI
Registered agent information
- Agent address
- FL
Other companies with IRAZABAL RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ZEUS TRADING GROUP LLC | LLC | Jul 22, 2022 |
| INTERNATIONAL SURVEILLANCE & INVESTIGATIONS, CORP. | Corporation | Jun 23, 2005 |
Other companies with IRAZABAL RAFAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ZEUS TRADING GROUP LLC | LLC | Jul 22, 2022 |
| INTERNATIONAL SURVEILLANCE & INVESTIGATIONS, CORP. | Corporation | Jun 23, 2005 |
Also in 33122
| Business | Type | Filed |
|---|---|---|
| VPRO MILLWORK LLC | LLC | Mar 4, 2025 |
| ARTEMISIA USA LLC | LLC | Mar 24, 2023 |
| WELLIS USA INC. | Corporation | Oct 31, 2019 |
| CO-PLAN SALUD, LLC | LLC | Mar 12, 2014 |
| AMERICAN BRILLIANT SOLUTIONS LLC | LLC | Jul 17, 2019 |
| MARITIME SERVICES AND CONSULTING LLC | LLC | Jul 26, 2016 |
| APALMA LLC | LLC | Jul 22, 2025 |
| CPO STUDIO LLC | LLC | Jul 1, 2025 |
| MAYA STUDIO LLC | LLC | Jul 1, 2025 |
| VALMOR STUDIO LLC | LLC | Jul 1, 2025 |
Filed in Miami around the same time
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|---|---|---|
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| ALL COOL AIR CONDITIONING LLC | LLC | Jul 28, 2004 |
| ANASAZI INVESTMENTS, LLC | LLC | Jul 28, 2004 |
| CHRIST VIVANT MINISTRIES, INC. | Nonprofit | Jul 28, 2004 |
| CINERGY HOLDINGS, LLC | LLC | Jul 28, 2004 |
| COASTLINE VENTURES, LLC | LLC | Jul 28, 2004 |
| D AND G INVESTMENT SERVICES, CORP. | Corporation | Jul 28, 2004 |
| E M SHOPPING CENTER, INC. | Corporation | Jul 28, 2004 |