INTEGO SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | INTEGO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGO SYSTEMS, 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: | 20 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000056463 |
| FEI/EIN Number |
204750814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Atlantic Beach |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL CHARLES E | Director | 74488 Tesla Drive, Palm Desert, CA, 92211 |
| BELL CHARLES E | President | 74488 Tesla Drive, Palm Desert, CA, 92211 |
| BELL CHARLES E | Secretary | 74488 Tesla Drive, Palm Desert, CA, 92211 |
| BELL DAPHNE VALERIE | Treasurer | 1270 MAYFAIR ROAD, JACKSONVILLE, FL, 32207 |
| Bell Charles | Agent | 447 Atlantic Blvd, Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-13 | 447 Atlantic Blvd, Suite 5, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-13 | Bell, Charles | - |
| MERGER | 2010-03-04 | - | 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. | - |
| 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 |
| 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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Date of last update: 01 Jul 2025
Sources: Florida Department of State