| Entity Name: | INTEGRAL CORPORATE STRUCTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Sep 2008 (17 years ago) |
| Branch of: | INTEGRAL CORPORATE STRUCTURES, INC., NEW YORK (Company Number 1167628) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F08000003950 |
| FEI/EIN Number |
133406666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 West 39th Street, NEW YORK, NY, 10018, US |
| Mail Address: | 4208 Tranquility Drive, Highland Beach, FL, 33487, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HERBERT PATRICK | Chairman | 4208 Tranquility Drive, Highland Beach, FL, 33487 |
| HERBERT PATRICK | President | 4208 Tranquility Drive, Highland Beach, FL, 33487 |
| HERBERT EILEEN P | Agent | 4208 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | 108 West 39th Street, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 108 West 39th Street, NEW YORK, NY 10018 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-28 | 4208 TRANQUILITY DRIVE, HIGHLAND BEACH, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | HERBERT, EILEEN P | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-28 |
| Reg. Agent Resignation | 2014-03-03 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-01 |
| Off/Dir Resignation | 2010-02-19 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
