| Entity Name: | INTERGRAPH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Nov 1976 (48 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Sep 1996 (28 years ago) |
| Document Number: | 519299 |
| FEI/EIN Number | 59-1710951 |
| Address: | 4370 Oakes Road,, SUITE 729, Davie, FL 33314 |
| Mail Address: | 4370 Oakes Road,, SUITE 729, Davie, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HT5120L80IHZ64 | 519299 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o BARBER, RICHARD A., C.P.A., 803 SHALLOW BROOK AVE, WINTER SPRINGS, US-FL, US, 32708 |
| Headquarters | 3738 SW 30th Avenue, Fort Lauderdale, US-FL, US, 33312 |
Registration details
| Registration Date | 2020-03-02 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2022-03-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 519299 |
| Name | Role | Address |
|---|---|---|
| Wead, Michael | Agent | 3140 S Ocean Drive Apt 1706, Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LYON, ANDREA E | Director | 3070 St. James Drive, Boca Raton, FL 33434 |
| LYON, ROBERT A | Director | 3070 St. James Drive, Boca Raton, FL 33434 |
| LYON WEAD, DIANE | Director | 3140 S. Ocean Drive, Apt 1706 Hallandale Beach, FL 33009 |
| WEAD, MICHAEL | Director | 3140 S. Ocean Drive, Apt 1706 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LYON, ROBERT A | President | 3070 St. James Drive, Boca Raton, FL 33434 |
| Name | Role | Address |
|---|---|---|
| LYON WEAD, DIANE | Vice President | 3140 S. Ocean Drive, Apt 1706 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| WEAD, MICHAEL | Secretary | 3140 S. Ocean Drive, Apt 1706 Hallandale Beach, FL 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000150984 | INTERWOOD | ACTIVE | 2020-11-26 | 2025-12-31 | No data | 3738 SW 30TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| G19000095777 | MYKRODYNE | ACTIVE | 2019-08-30 | 2029-12-31 | No data | 4370 OAKES ROAD, SUITE 729, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | Wead, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 3140 S Ocean Drive Apt 1706, Hallandale Beach, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 4370 Oakes Road,, SUITE 729, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 4370 Oakes Road,, SUITE 729, Davie, FL 33314 | No data |
| AMENDMENT | 1996-09-03 | No data | No data |
| NAME CHANGE AMENDMENT | 1978-06-19 | INTERGRAPH CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
