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  5. INTEGO SYSTEMS, INC.

INTEGO SYSTEMS, INC.

Company Details

Entity Name: INTEGO SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P06000056463
FEI/EIN Number 204750814
Address: 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL, 32233, US
Mail Address: C/o Donald A. Padgett, P.A., 447 Atlantic Blvd., Atlantic Beach, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGO SYSTEMS INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 204750814 2014-12-15 INTEGO SYSTEMS INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9042606334
Plan sponsor’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2014-12-15
Name of individual signing CHARLES BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-15
Name of individual signing CHARLES BELL
Valid signature Filed with authorized/valid electronic signature
INTEGO SYSTEMS INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 204750814 2014-12-15 INTEGO SYSTEMS INC. 55
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9042606334
Plan sponsor’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Signature of
Role Plan administrator
Date 2014-12-15
Name of individual signing CHARLES BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-15
Name of individual signing CHARLES BELL
Valid signature Filed with authorized/valid electronic signature
INTEGO SYSTEMS INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 204750814 2013-10-29 INTEGO SYSTEMS INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9042606334
Plan sponsor’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 204750814
Plan administrator’s name INTEGO SYSTEMS INC.
Plan administrator’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9042606334

Signature of
Role Plan administrator
Date 2013-10-29
Name of individual signing CHARLES BELL
Valid signature Filed with authorized/valid electronic signature
INTEGO SYSTEMS INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 204750814 2011-09-27 INTEGO SYSTEMS INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9042606334
Plan sponsor’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 204750814
Plan administrator’s name INTEGO SYSTEMS INC.
Plan administrator’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9042606334

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing KRISTA LUCAS
Valid signature Filed with authorized/valid electronic signature
INTEGO SYSTEMS INC 2009 204750814 2010-07-22 INTEGO SYSTEMS INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9042606334
Plan sponsor’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 322160000

Plan administrator’s name and address
Administrator’s EIN 204750814
Plan administrator’s name INTEGO SYSTEMS INC
Plan administrator’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 322160000
Administrator’s telephone number 9042606334

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing INTEGO SYSTEMS INC
Valid signature Filed with authorized/valid electronic signature
INTEGO SYSTEMS INC 2009 204750814 2010-07-09 INTEGO SYSTEMS INC 57
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9042606334
Plan sponsor’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 322160000

Plan administrator’s name and address
Administrator’s EIN 204750814
Plan administrator’s name INTEGO SYSTEMS INC
Plan administrator’s address 5343 BOWDEN ROAD, JACKSONVILLE, FL, 322160000
Administrator’s telephone number 9042606334

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing INTEGO SYSTEMS INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
Bell Charles Agent 447 Atlantic Blvd, Atlantic Beach, FL, 32233

Director

Name Role Address
BELL CHARLES E Director 74488 Tesla Drive, Palm Desert, CA, 92211

President

Name Role Address
BELL CHARLES E President 74488 Tesla Drive, Palm Desert, CA, 92211

Secretary

Name Role Address
BELL CHARLES E Secretary 74488 Tesla Drive, Palm Desert, CA, 92211

Treasurer

Name Role Address
BELL DAPHNE VALERIE Treasurer 1270 MAYFAIR ROAD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL 32233 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL 32233 No data
CHANGE OF MAILING ADDRESS 2013-06-13 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL 32233 No data
REGISTERED AGENT NAME CHANGED 2013-06-13 Bell, Charles No data
MERGER 2010-03-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000103319
AMENDMENT AND NAME CHANGE 2006-07-24 INTEGO SYSTEMS, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000875865 TERMINATED 1000000499470 DUVAL 2013-04-24 2033-05-03 $ 22,723.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000875873 TERMINATED 1000000499474 DUVAL 2013-04-24 2023-05-03 $ 3,377.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000812225 TERMINATED 1000000379709 DUVAL 2012-10-23 2022-10-31 $ 340.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-06-13
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-21
Merger 2010-03-04

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Bell Charles

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Related by address

447 Atlantic Blvd, Suite 5, Atlantic Beach, FL, 32233, US

PADGETT AND DAVIS, LLC REMGKIDS, LLC UNITED FUELS CORPORATION PADGETT PARTNERS, INC. SONSHINE CONSTRUCTION, INC. DONALD A. PADGETT, P.A.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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