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INTEGRITY HOME LOAN OF CENTRAL FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

form 5500

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
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 authorized/valid electronic signature
INTEGRITY HOME LOAN OF CENTRAL FLORIDA 401(K) PLA 2013 203131734 2014-10-10 INTEGRITY HOME LOAN OF CENTRAL FLORIDA 0
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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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