| Entity Name: | INTEGRITY HEALTH PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRITY HEALTH PRODUCTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L03000039382 |
| FEI/EIN Number |
743109734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 4521 PGA BLVD., SUITE 169, PALM BEACH GARDENS, FL 33418 | - |
| CANCEL ADM DISS/REV | 2009-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-20 | 4521 PGA BLVD., SUITE 169, PALM BEACH GARDENS, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
