Search icon

INTEGRATED FINANCIAL SOLUTIONS U.S. A., INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED FINANCIAL SOLUTIONS U.S. A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED FINANCIAL SOLUTIONS U.S. A., 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 2003 (21 years ago)
Document Number: P03000131963
FEI/EIN Number 450528191

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

Address: 2125 SIESTA DR., SARASOTA, FL, 34239, US
Mail Address: 6115 39TH COURT EAST, BRADENTON, FL, 34203
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA CARMEN Vice President 6115 39TH COURT EAST, BRADENTON, FL, 34203
DA SILVA LEO President 6115 39TH COURT EAST, BRADENTON, FL, 34203
DA SILVA LEO P Agent 6115 39TH COURT EAST, BRADENTON, FL, 34203

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000079325 SIESTA KEY MASSAGE ACTIVE 2010-08-27 2025-12-31 - 2125 SIESTA DRIVE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 2125 SIESTA DR., SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2006-05-02 2125 SIESTA DR., SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 6115 39TH COURT EAST, BRADENTON, FL 34203 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State