INTEGRA ENTERPRISES CORPORATION

Company Details

Entity Name:	INTEGRA ENTERPRISES CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	29 Oct 1986 (38 years ago)
Date of dissolution:	22 Jul 2021 (4 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	22 Jul 2021 (4 years ago)
Document Number:	J40085
FEI/EIN Number	59-2768338
Address:	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721
Mail Address:	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Schneider, Walter J.	President	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Treasurer

Name	Role	Address
Schneider, Walter J.	Treasurer	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Secretary

Name	Role	Address
Solomon, Judith A.	Secretary	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Asst. Secretary

Name	Role	Address
Schneider, Walter J.	Asst. Secretary	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Chief Financial Officer

Name	Role	Address
Doherty, Dolores	Chief Financial Officer	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Director

Name	Role	Address
Polzler, Frank J.	Director	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721
Schneider, Walter J.	Director	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Senior Vice President

Name	Role	Address
Alexander, Pamela	Senior Vice President	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Executive Vice President

Name	Role	Address
Petrie, Fiona	Executive Vice President	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive Suite 6110 Ashland, MA 01721

Events

Event Type	Filed Date	Value	Description
MERGER	2021-07-22	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RE/MAZ INTEGRATED REGIONS, LLC A DE. MERGER NUMBER 700000216057
CHANGE OF PRINCIPAL ADDRESS	2019-02-06	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721	No data
CHANGE OF MAILING ADDRESS	2019-02-06	c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721	No data
REINSTATEMENT	2007-08-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1994-03-25	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	1994-03-25	C T CORPORATION SYSTEM	No data
NAME CHANGE AMENDMENT	1993-08-18	INTEGRA ENTERPRISES CORPORATION	No data
NAME CHANGE AMENDMENT	1991-10-25	POLZLER & SCHNEIDER HOLDINGS, INC.	No data
AMENDMENT	1987-09-08	No data	No data

Documents

Name	Date
Merger	2021-07-22
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-01-24
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-02-07
ANNUAL REPORT	2017-01-27
ANNUAL REPORT	2016-01-27
ANNUAL REPORT	2015-01-12
ANNUAL REPORT	2014-04-08
ANNUAL REPORT	2013-04-02
ANNUAL REPORT	2012-04-23
ANNUAL REPORT	2011-04-12
ANNUAL REPORT	2010-04-01
ANNUAL REPORT	2009-07-15
ANNUAL REPORT	2009-04-17
ANNUAL REPORT	2008-04-30
REINSTATEMENT	2007-08-10
ANNUAL REPORT	2005-02-26
ANNUAL REPORT	2004-01-23
ANNUAL REPORT	2003-02-27

Date of last update: 04 Feb 2025

Sources: Florida Department of State