| Entity Name: | INTEGRAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL INTERNATIONAL, 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: | 26 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000119411 |
| FEI/EIN Number |
651286743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BOULEVARD, SUITE #102, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BOULEVARD, SUITE #102, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS JEANNIE L | President | 290 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| MILLS JEANNIE L | Director | 290 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| MILLS JEANNIE L | Agent | 290 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011971 | PROPERTY HEADQUARTERS | EXPIRED | 2010-02-05 | 2015-12-31 | - | 1092 NW 162 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-21 | 290 SUNRISE DRIVE, #101, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-24 | 104 CRANDON BOULEVARD, SUITE #102, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-24 | 104 CRANDON BOULEVARD, SUITE #102, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-25 | MILLS, JEANNIE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-25 |
| Domestic Profit | 2005-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
