| Entity Name: | INTEGRALMEDICA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRALMEDICA USA CORP. 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: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 23 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2016 (9 years ago) |
| Document Number: | P03000049147 |
| FEI/EIN Number |
562383418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7655 COURTYARD RUN, BOCA RATON, FL, 33433, US |
| Mail Address: | 7655 COURTYARD RUN, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA EUCLESIO B | President | 7655 COURTYARD RUN, BOCA RATON, FL, 33433 |
| BRAGANCA TANIA M | Vice President | RUA BENTO ROTGER DOMINGUES, 1007, EMBU GUACU, SP, 08900 |
| SILVA FILIPE B | Chief Executive Officer | RUA BENTO ROTGER DOMINGUES, 1007, EMBU GUACU, 08900 |
| SILVA ANNA B | Treasurer | RUA BENTO ROTGER DOMINGUES, 1007, EMBU GUACU, 08900 |
| GINSBURG DAVID B | Chief Operating Officer | 7655 COURTYARD RUN, FL, FL, 33433 |
| DAVID GINSBURG | Agent | 7655 COURTYARD RUN, BOCA RATON, FL, 33433 |
| SILVA EUCLESIO B | Chairman | 6131 SAINT IVES BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 7655 COURTYARD RUN, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 7655 COURTYARD RUN, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-24 | 7655 COURTYARD RUN, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-24 | DAVID, GINSBURG | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-23 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
