INTEGRAL CORPORATE STRUCTURES, INC.

Branch

Company Details

Entity Name:	INTEGRAL CORPORATE STRUCTURES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Sep 2008 (16 years ago)
Branch of:	INTEGRAL CORPORATE STRUCTURES, INC., NEW YORK (Company Number 1167628)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F08000003950
FEI/EIN Number	133406666
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

Agent

Name	Role	Address
HERBERT EILEEN P	Agent	4208 TRANQUILITY DRIVE, HIGHLAND BEACH, FL, 33487

Chairman

Name	Role	Address
HERBERT PATRICK	Chairman	4208 Tranquility Drive, Highland Beach, FL, 33487

President

Name	Role	Address
HERBERT PATRICK	President	4208 Tranquility Drive, Highland Beach, FL, 33487

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
REINSTATEMENT	2017-01-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-01-23	108 West 39th Street, NEW YORK, NY 10018	No data
CHANGE OF MAILING ADDRESS	2017-01-23	108 West 39th Street, NEW YORK, NY 10018	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2014-03-28	4208 TRANQUILITY DRIVE, HIGHLAND BEACH, FL 33487	No data
REGISTERED AGENT NAME CHANGED	2014-03-28	HERBERT, EILEEN P	No data

Documents

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
Foreign Profit	2008-09-09

Date of last update: 01 Jan 2025

Sources: Florida Department of State