| Entity Name: | INTEGRITY HEALTH PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L03000039382 |
| FEI/EIN Number | 743109734 |
| Address: | 4521 PGA BLVD., SUITE 169, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 12-111 FOURTH AVENUE, SUITE 365, ST. CATHARINES, ONTARIO, ON, L2S3P-5, CA |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPDIRECT AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOGLUND JOHN W | Managing Member | 4521 PGA BLVD., STE. 169, PALM BEACH GARDENS, FL, 33418 |
| BROCCOLO MICHAEL A | Managing Member | 12-111 FOURTH AVE., STE. 365, ST. CATHARINES, ONTARIO, ON, L2S 3P5 |
| BROCCOLO GINA | Managing Member | 4466 LAKESIDE DRIVE, BEAMSVILLE, ONTARIO, ON, L0R 1B1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 4521 PGA BLVD., SUITE 169, PALM BEACH GARDENS, FL 33418 | No data |
| CANCEL ADM DISS/REV | 2009-06-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2006-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-20 | 4521 PGA BLVD., SUITE 169, PALM BEACH GARDENS, FL 33418 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000493936 | LAPSED | CACE-16-006880 DIV 25 | BROWARD COUNTY CIRCUIT COURT | 2016-08-18 | 2021-08-18 | $270,315.55 | ARNET PHARMACEUTICAL CORPORATION, 2525 DAVIE ROAD, STE. 330, DAVIE, FL 33317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-07 |
| CORAPREIWP | 2009-06-08 |
| ANNUAL REPORT | 2007-07-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
