| Entity Name: | INTEGRAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL, 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: | 25 Feb 2003 (22 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: | P03000022597 |
| FEI/EIN Number |
562359696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Mail Address: | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001409621 | 6464 N W 5TH WAY, FT LAUDERDALE, FL, 33309 | 6464 N W 5TH WAY, FT LAUDERDALE, FL, 33309 | 954-489-2961 | |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NURSE CARL M | President | 6464 N W 5TH WAY, FT LAUDERDALE, FL, 33309 |
| NURSE C. MICHAEL | Chief Executive Officer | 1332 SW 4TH CT, FT. LAUDERDALE, FL, 33312 |
| MALLAHAN SHAWN | Vice President | 6464 NW 5TH WAY, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-01 | 1717 N BAYSHORE DRIVE, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-01 | 1717 N BAYSHORE DRIVE, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-07-12 | - | - |
| AMENDMENT | 2003-03-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000353618 | TERMINATED | 1000000270122 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-01 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-08-22 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-07-23 |
| ANNUAL REPORT | 2005-07-01 |
| REINSTATEMENT | 2004-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
