| Entity Name: | INTEGRITY HOME LOAN OF CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY HOME LOAN OF CENTRAL FLORIDA, 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P05000097133 |
| FEI/EIN Number |
203131734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 INTERNATIONAL PARKWAY, 380, LAKE MARY, FL, 32746 |
| Mail Address: | 901 INTERNATIONAL PARKWAY, 380, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRITY HOME LOAN OF CENTRAL FLORIDA, INC., RHODE ISLAND | 000798617 | RHODE ISLAND |
| Headquarter of | INTEGRITY HOME LOAN OF CENTRAL FLORIDA, INC., ALABAMA | 000-941-503 | ALABAMA |
| Headquarter of | INTEGRITY HOME LOAN OF CENTRAL FLORIDA, INC., CONNECTICUT | 0972681 | CONNECTICUT |
| Headquarter of | INTEGRITY HOME LOAN OF CENTRAL FLORIDA, INC., ILLINOIS | CORP_68578493 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRITY HOME LOAN OF CENTRAL FLORIDA 401(K) PLA | 2013 | 203131734 | 2014-10-10 | INTEGRITY HOME LOAN OF CENTRAL FLORIDA | 94 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | DAWN MALLOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-10 |
| Name of individual signing | DAWN MALLOY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8886888268 |
| Plan sponsor’s address | 901 INTERNATIONAL PKWY STE 380, LAKE MARY, FL, 327464718 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | DAWN MALLOY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-10 |
| Name of individual signing | DAWN MALLOY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| MALLOY MATTHEW P | President | 901 INTERNATIONAL PARKWAY #380, LAKE MARY, FL, 32746 |
| MALLOY MATTHEW P | Secretary | 901 INTERNATIONAL PARKWAY #380, LAKE MARY, FL, 32746 |
| MALLOY MATTHEW P | Treasurer | 901 INTERNATIONAL PARKWAY #380, LAKE MARY, FL, 32746 |
| MALLOY MATTHEW P | Director | 901 INTERNATIONAL PARKWAY #380, LAKE MARY, FL, 32746 |
| MALLOY MATTHEW | Agent | 901 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 901 INTERNATIONAL PARKWAY, 380, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 901 INTERNATIONAL PARKWAY, 380, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 901 INTERNATIONAL PARKWAY, 380, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2009-10-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000844866 | ACTIVE | 1000000688454 | SEMINOLE | 2015-07-27 | 2025-08-13 | $ 2,476.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000567806 | LAPSED | 16-2014-CC-012389 | DUVAL COUNTY COUNTY COURT | 2014-12-29 | 2020-05-13 | $12,662.70 | EXOR PROPERTIES, LLC, 8130 BAYMEADOWS WAY WEST, 309, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-22 |
| Amendment | 2009-10-14 |
| ADDRESS CHANGE | 2009-08-14 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
