| Entity Name: | INTEGRAL BUSINESS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL BUSINESS AND INVESTMENTS, 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: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000068842 |
| FEI/EIN Number |
651029868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| Mail Address: | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA JUAN L | President | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| VALDERRAMA JUAN L | Director | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| VIANA NELLY D | Secretary | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| LAVERDE ALFREDO M | Vice President | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| VALDERRAMA JUAN L | Agent | 1082 SAN LUIS REY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09047900360 | IBI WINDOWS AND DOORS | EXPIRED | 2009-02-16 | 2014-12-31 | - | 10300 SW 72 ST. SUITE 318, MIAMI, FL, 33173 |
| G08078900238 | IBI BUILDERS | EXPIRED | 2008-03-18 | 2013-12-31 | - | 10300 SW 72ND STREET # 318, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 1082 SAN LUIS REY, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 1082 SAN LUIS REY, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 1082 SAN LUIS REY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | VALDERRAMA, JUAN LMR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-08-29 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
