| Entity Name: | INTEGRITY MORTGAGE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY MORTGAGE FINANCIAL, 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: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000080506 |
| FEI/EIN Number |
542064964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7249 WEST HILLSBOROUGH AVE, # 2, TAMPA, FL, 33634 |
| Mail Address: | 18766 SW 78TH COURT, MIAMI, FL, 33157 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRITY MORTGAGE FINANCIAL, INC., COLORADO | 20031326344 | COLORADO |
| Name | Role | Address |
|---|---|---|
| VALDES CARLOS | President | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALDES CARLOS | Secretary | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BANKS ANDREW | Vice President | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BANKS ANDREW | Treasurer | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BANKS ANDREW | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VALDES CARLOS | Director | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7249 WEST HILLSBOROUGH AVE, # 2, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | CONSULTING SERVICES OF SOUTH FLORIDA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 7249 WEST HILLSBOROUGH AVE, # 2, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-04 | 2121 PONCE DE LEON BLVD, # 1050, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000545068 | ACTIVE | 1000000170362 | DADE | 2010-04-22 | 2030-04-28 | $ 355.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
