| Entity Name: | INTEGRATED GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED GROUP CORP. 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: | 21 May 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Oct 2004 (21 years ago) |
| Document Number: | P02000056467 |
| FEI/EIN Number |
710885667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2001 W CYPRESS CREEK RD, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED GROUP CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 710885667 | 2024-05-03 | INTEGRATED GROUP CORP | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9543389945 |
| Plan sponsor’s address | 2001 CYPRESS CREEK RD. SUITE 102B, FORT LAUDERDALE, FL, 33309 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEDOYA ALICIA C | President | 2001 W CYPRESS CREEK RD, Fort Lauderdale, FL, 33309 |
| BEDOYA ALICIA C | Agent | 2001 W CYPRESS CREEK RD, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 2001 CYPRESS CREEK ROAD, 102B, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 2001 CYPRESS CREEK ROAD, 102B, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 2001 W CYPRESS CREEK RD, 102B, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | BEDOYA, ALICIA C | - |
| AMENDMENT AND NAME CHANGE | 2004-10-15 | INTEGRATED GROUP CORP. | - |
| AMENDMENT | 2002-08-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001005692 | TERMINATED | 1000000114539 | 46049 1843 | 2009-03-23 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000949197 | TERMINATED | 1000000114539 | 46049 1843 | 2009-03-13 | 2029-03-18 | $ 844.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000949189 | TERMINATED | 1000000114530 | 46050 1001 | 2009-03-13 | 2029-03-18 | $ 1,000.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1309948603 | 2021-03-13 | 0455 | PPS | 9265 Chambers St, Tamarac, FL, 33321-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8624567809 | 2020-06-06 | 0455 | PPP | 9265 CHAMBERS ST, TAMARAC, FL, 33321-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
