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INSTITUTE FOR FINANCIAL INTEGRITY, INC. - Florida Company Profile

Company Details

Entity Name: INSTITUTE FOR FINANCIAL INTEGRITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSTITUTE FOR FINANCIAL INTEGRITY, 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 Oct 2002 (23 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P02000108773
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4150 123RD TRAIL NORTH, ROYAL PALM BEACH, FL, 33411
Mail Address: 4150 123RD TRAIL NORTH, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETT PAUL President 4150 123RD TERRACE NORTH, ROYAL PALM BEACH, FL, 33411
PROVENZANO RUTH Agent 4150 123RD TRAIL NORTH, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 4150 123RD TRAIL NORTH, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2010-04-29 4150 123RD TRAIL NORTH, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 4150 123RD TRAIL NORTH, ROYAL PALM BEACH, FL 33411 -
CANCEL ADM DISS/REV 2005-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-28
REINSTATEMENT 2005-03-17
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State