| Entity Name: | INTEGRITY BAIL BONDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY BAIL BONDS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jun 2017 (8 years ago) |
| Document Number: | P00000016159 |
| FEI/EIN Number |
593616838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13585 49TH ST. NORTH, CLEARWATER, FL, 33762 |
| Mail Address: | 13585 49TH ST. NORTH, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES SUSAN L | Secretary | 13585 49TH ST. NORTH, CLEARWATER, FL, 33762 |
| JAMES SUSAN L | Treasurer | 13585 49TH ST. NORTH, CLEARWATER, FL, 33762 |
| JAMES TODD H | Director | 13585 49TH ST. NORTH, CLEARWATER, FL, 33762 |
| JAMES TODD H | Agent | 13585 49TH ST. NORTH, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-16 | JAMES, TODD H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 13585 49TH ST. NORTH, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 13585 49TH ST. NORTH, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 13585 49TH ST. NORTH, CLEARWATER, FL 33762 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMARILIS RIVERA VS INTEGRITY BAIL BONDS, INC., AS AGENT FOR U.S. SPECIALTY INSURANCE COMPANY | 2D2021-3267 | 2021-10-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AMARILIS RIVERA |
| Role | Appellant |
| Status | Active |
| Name | INTEGRITY BAIL BONDS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kristine M. Reighard, Esq. |
| Name | HON. JOHN CARASSAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-04-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-03-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | INTEGRITY BAIL BONDS, INC. |
| Docket Date | 2022-03-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by March 23, 2022. |
| Docket Date | 2022-02-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | INTEGRITY BAIL BONDS, INC. |
| Docket Date | 2022-01-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-01-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CARASSAS - REDACTED - 161 PAGES |
| Docket Date | 2022-01-04 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee affidavit in appeals/wrong court ~ Appellant's submission of financial statement does not fulfill the requirements of this court's fee order of October 21, 2021. If appellant qualifies for a filing fee waiver, he/she must submit an order or certificate of insolvency from the lower tribunal. The motion for a determination of insolvency must be submitted to the lower tribunal, and the resulting order or certificate then forwarded to this court. The filing fee or order/certificate of indigency from the lower tribunal shall be remitted within twenty days. |
| Docket Date | 2021-11-16 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2021-11-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee affidavit in appeals/wrong court ~ Appellant's submission of affidavit of financial statement does not fulfill the requirements of this court's fee order of October 21, 2021. If appellant qualifies for a filing fee waiver, he/she must submit an order or certificate of insolvency from the lower tribunal. The motion for a determination of insolvency must be submitted to the lower tribunal, and the resulting order or certificate then forwarded to this court. The filing fee or order/certificate of indigency from the lower tribunal shall be remitted within twenty days. |
| Docket Date | 2021-11-08 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ of truth - PS AMARILIS RIVERA |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2021-10-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS |
| On Behalf Of | INTEGRITY BAIL BONDS, INC. |
| Docket Date | 2021-10-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; pro se |
| Docket Date | 2021-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2021-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ not certified |
| On Behalf Of | AMARILIS RIVERA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-18 |
| REINSTATEMENT | 2017-06-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8374708501 | 2021-03-09 | 0455 | PPS | 13585 49th St N, Clearwater, FL, 33762-3742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8809317005 | 2020-04-08 | 0455 | PPP | 13585 49TH ST N, CLEARWATER, FL, 33762-3732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
