| Entity Name: | INTEGRITY INVESTIGATIONS BUREAU CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY INVESTIGATIONS BUREAU CO. 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: | 03 Feb 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M26810 |
| FEI/EIN Number |
592660500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14254 S.W. 163RD TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 14254 S.W. 163RD TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENDIA, MIGUEL A. | President | 85 S.W. 32ND AVE., MIAMI, FL |
| BUENDIA, MIGUEL A. | Director | 85 S.W. 32ND AVE., MIAMI, FL |
| BUENDIA, MIGUEL A. | Agent | 14254 SW 163RD TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-05 | 14254 SW 163RD TERR, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 14254 S.W. 163RD TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-23 | 14254 S.W. 163RD TERRACE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
