| Entity Name: | INTEGRATED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED INVESTMENTS, 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: | 30 Jan 1976 (49 years ago) |
| Date of dissolution: | 31 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2001 (23 years ago) |
| Document Number: | 496249 |
| FEI/EIN Number |
591651522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3802 NE 207TH ST, SUITE 1003, MIAMI, FL, 33180, US |
| Mail Address: | 160 THORNBERRY DRIVE, C/O ALLEN SERVICES CORP., PITTSBURGH, PA, 15235, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACION DEENA S | Vice President | 6 HURLEY CT., WYCKOFF, NJ, 07481 |
| NACION DEENA S | Secretary | 6 HURLEY CT., WYCKOFF, NJ, 07481 |
| NACION DEENA S | Director | 6 HURLEY CT., WYCKOFF, NJ, 07481 |
| ROSENBURG GERTRUDE S | Director | 1800 NE 168TH ST., N. MIAMI BEACH, FL, 33162 |
| ROSENBERG GERTRUDE | Agent | 1800 NE 168TH ST., N. MIAMI BEACH, FL, 33162 |
| SCHREIBER, S. ALLEN | President | 160 THORNBERRY DRIVE, PITTSBURGH, PA, 15235 |
| SCHREIBER, S. ALLEN | Treasurer | 160 THORNBERRY DRIVE, PITTSBURGH, PA, 15235 |
| SCHREIBER, S. ALLEN | Director | 160 THORNBERRY DRIVE, PITTSBURGH, PA, 15235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WILTON STORAGE COMPANY, INC.. MERGER NUMBER 900000040279 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-30 | 3802 NE 207TH ST, SUITE 1003, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-22 | 1800 NE 168TH ST., N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-10 | 3802 NE 207TH ST, SUITE 1003, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-10 | ROSENBERG, GERTRUDE | - |
| Name | Date |
|---|---|
| Merger | 2001-12-31 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-07-10 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
