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INTEGRATED EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED EQUITIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 1988 (37 years ago)
Document Number: H42649
FEI/EIN Number 650240058

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 19-0089, MIAMI BEACH, FL, 33119
Address: 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLOTTA MICHAEL R Agent 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL, 33324
RUBINSON, MITCHELL President 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL, 33324
RUBINSON, MITCHELL Director 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-03-22 BALLOTTA, MICHAEL R -
REGISTERED AGENT ADDRESS CHANGED 2004-03-22 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2003-12-16 7901 SW 6TH COURT, SUITE 140, PLANTATION, FL 33324 -
REINSTATEMENT 1988-01-25 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2045167206 2020-04-15 0455 PPP 3525 FLAMINGO DR, MIAMI BEACH, FL, 33140
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9900
Loan Approval Amount (current) 9900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10001.48
Forgiveness Paid Date 2021-05-04
8439838409 2021-02-13 0455 PPS 3525 Flamingo Dr, Miami Beach, FL, 33140-3922
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10835
Loan Approval Amount (current) 10835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-3922
Project Congressional District FL-24
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10911.75
Forgiveness Paid Date 2021-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State