INTEGRITY WAY, INC. - Florida Company Profile
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| Entity Name: | INTEGRITY WAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY WAY, 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: | 25 May 2005 (20 years ago) |
| Document Number: | P05000076542 |
| FEI/EIN Number |
32-0150675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 S. Military Trail, Suite 104, Delray Beach, FL, 33484, US |
| Mail Address: | 14000 S. Military Trail, Suite 104, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Clark Michael | Comp | 14000 S. Military Trail, Delray Beach, FL, 33484 |
| Fluxman Lisa | President | 14000 S. Military Trail, Delray Beach, FL, 33484 |
| Balakrishnan Ramesh | Auth | 14000 S. Military Trail, Delray Beach, FL, 33484 |
| Beck Martin S | chai | 14000 S. Military Trail, Delray Beach, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08273900104 | TRANSFORMATIONS TREATMENT | EXPIRED | 2008-09-28 | 2013-12-31 | - | 661 NE 26TH AVENUE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 14000 S. Military Trail, Suite 104, Delray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 14000 S. Military Trail, Suite 104, Delray Beach, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000008951 | ACTIVE | 1000000975958 | BROWARD | 2023-12-29 | 2034-01-03 | $ 1,670.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-15 |
| Reg. Agent Change | 2022-12-20 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-12-02 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-20 |
| AMENDED ANNUAL REPORT | 2019-10-04 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-15 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State