INTEGRA ENTERPRISES CORPORATION - Florida Company Profile
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| Entity Name: | INTEGRA ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRA ENTERPRISES CORPORATION 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: |
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: | 29 Oct 1986 (39 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Ashland, MA, 01721, US |
| Mail Address: | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Ashland, MA, 01721, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schneider Walter J | President | c/o RE/MAX OF NEW ENGLAND, INC., Ashland, MA, 01721 |
| Schneider Walter J | Treasurer | c/o RE/MAX OF NEW ENGLAND, INC., Ashland, MA, 01721 |
| Solomon Judith A | Secretary | c/o RE/MAX OF NEW ENGLAND, INC., Ashland, MA, 01721 |
| Schneider Walter J | Asst | c/o RE/MAX OF NEW ENGLAND, INC., Ashland, MA, 01721 |
| Doherty Dolores | Chief Financial Officer | c/o RE/MAX OF NEW ENGLAND, INC., Ashland, MA, 01721 |
| Polzler Frank J | Director | c/o RE/MAX OF NEW ENGLAND, INC., Ashland, MA, 01721 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-22 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721 | - |
| REINSTATEMENT | 2007-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-25 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1993-08-18 | INTEGRA ENTERPRISES CORPORATION | - |
| NAME CHANGE AMENDMENT | 1991-10-25 | POLZLER & SCHNEIDER HOLDINGS, INC. | - |
| AMENDMENT | 1987-09-08 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State