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INTEGRITY DIAGNOSTIC, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INTEGRITY DIAGNOSTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITY DIAGNOSTIC, 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: 08 Oct 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000139992
FEI/EIN Number 201731636

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

Address: 731 NE 32ND STREET, BOCA RATON, FL, 33431
Mail Address: 731 NE 32ND STREET, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRITY DIAGNOSTIC, INC., KENTUCKY 0638600 KENTUCKY

Key Officers & Management

Name Role Address
PELLEGRINO SAL President 731 NE 32ND STREET, BOCA RATON, FL, 33431
PELLEGRINO SAL Director 731 NE 32ND STREET, BOCA RATON, FL, 33431
PELLEGRINO SAL Agent 731 NE 32ND STREET, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 731 NE 32ND STREET, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-04-24 731 NE 32ND STREET, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 731 NE 32ND STREET, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2008-01-08 PELLEGRINO, SAL -

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2005-06-08
Domestic Profit 2004-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State