| Entity Name: | INTEGRA ANESTHESIA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRA ANESTHESIA SERVICES, 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: | 04 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2017 (8 years ago) |
| Document Number: | P02000118071 |
| FEI/EIN Number |
371448542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6515 TIMBER LANE, BOCA RATON, FL, 33433 |
| Mail Address: | 6515 TIMBER LANE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO MARIA M | Chief Executive Officer | 6515 TIMBER LANE, BOCA RATON, FL, 33433 |
| ROMANO MARIA MCEO | Agent | 6515 TIMBER LANE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | ROMANO, MARIA M, CEO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-16 | 6515 TIMBER LANE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-16 | 6515 TIMBER LANE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-16 | 6515 TIMBER LANE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-01-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
