| Entity Name: | THE INTEGRITY GROUP INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INTEGRITY GROUP INVESTIGATIONS, 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: | 04 Aug 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000114009 |
| Address: | 8809 FALCON TRACE DR N, JACKSONVILLE, FL, 32222 |
| Mail Address: | 8809 FALCON TRACE DR N, JACKSONVILLE, FL, 32222 |
| ZIP code: | 32222 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND RICHARD | President | 8809 FALCON TRACE DR N, JACKSONVILLE, FL, 32222 |
| RAYMOND MELISSA A | Secretary | 8809 FALCON TRACE DR N, JACKSONVILLE, FL, 32222 |
| RAYMOND MELISSA A | Treasurer | 8809 FALCON TRACE DR N, JACKSONVILLE, FL, 32222 |
| PEPER RICHARD C | Agent | 8833 PERIMETER PARK BLVD #602, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
