| Entity Name: | INTEGRA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRA PROPERTIES, 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: | 13 Nov 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | P02000121189 |
| FEI/EIN Number |
030491701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECHTER MICHAEL R | President | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL, 33334 |
| ROMANO DAVID L | Vice President | 5353 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| RECHTER MICHAEL R | Agent | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000008914 | SYNERGY ORLANDO ONE | ACTIVE | 2011-01-21 | 2026-12-31 | - | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-08 | RECHTER, MICHAEL R | - |
| NAME CHANGE AMENDMENT | 2009-02-09 | INTEGRA PROPERTIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 241 EAST PROSPECT ROAD, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
