| Entity Name: | INTEGRA BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRA BUSINESS SYSTEMS, INC. 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: | 07 Mar 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | M71563 |
| FEI/EIN Number |
592874420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 ENTERPRISE RD E, STE 900, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 701 ENTERPRISE RD E, STE 900, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRA BUSINESS SYSTEMS INC 401K PLAN | 2009 | 592874420 | 2010-10-15 | INTEGRA BUSINESS SYSTEMS INC | 31 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592874420 |
| Plan administrator’s name | INTEGRA BUSINESS SYSTEMS INC |
| Plan administrator’s address | 16528 N. DALE MABRY HWY., TAMPA, FL, 33618 |
| Administrator’s telephone number | 7277254507 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | AL WIESSNER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| WIESSNER ALAN J | President | 701 ENTERPRISE RD E 900, SAFETY HARBOR, FL, 34695 |
| ROSS ABBY | Vice President | 4094 AUSTON WAY, PALM HAROBR, FL, 34685 |
| WIESSNER ALAN J | Agent | 701 ENTERPRISE ROAD EAST 900, SAFETY HARBOR, FL, 34695 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000022565 | IDENTIFI | EXPIRED | 2016-03-02 | 2021-12-31 | - | 701 ENTERPRISE ROAD EAST, SUITE 800, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-09-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS INTEGRA BUSINESS SYSTEMS, LLC, A NO. CONVERSION NUMBER 900000231099 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 701 ENTERPRISE RD E, STE 900, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-14 | 701 ENTERPRISE RD E, STE 900, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 701 ENTERPRISE ROAD EAST 900, SAFETY HARBOR, FL 34695 | - |
| AMENDMENT | 2015-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | WIESSNER, ALAN J | - |
| Name | Date |
|---|---|
| Conversion | 2022-09-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-23 |
| Amendment | 2015-07-20 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3962868409 | 2021-02-05 | 0455 | PPS | 701 Enterprise Rd E Ste 800, Safety Harbor, FL, 34695-5342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7257747001 | 2020-04-07 | 0455 | PPP | 701 ENTERPRISE ROAD EAST 900, SAFETY HARBOR, FL, 34695-5303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
