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INTEGRITY MEDICAL INC.

Company Details

Entity Name: INTEGRITY MEDICAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P06000068410
FEI/EIN Number 204903363
Address: 5270 Pennock Point Road, JUPITER, FL, 33458, US
Mail Address: 5270 Pennock Point Road, JUPITER, FL, 33418, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRITY MEDICAL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 204903363 2014-04-01 INTEGRITY MEDICAL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541600
Sponsor’s telephone number 9545972474
Plan sponsor’s address 4171 W. HILLSBORO BLVD. SUITE 13, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2014-04-01
Name of individual signing CHRIS WALSH
Valid signature Filed with authorized/valid electronic signature
INTEGRITY MEDICAL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 204903363 2013-05-14 INTEGRITY MEDICAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541600
Sponsor’s telephone number 9545972474
Plan sponsor’s address 5850 HIATUS ROAD, SUITE E, TAMARAC, FL, 33321

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing CHRIS WALSH
Valid signature Filed with authorized/valid electronic signature
INTEGRITY MEDICAL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 204903363 2012-05-16 INTEGRITY MEDICAL, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541600
Sponsor’s telephone number 9544266550
Plan sponsor’s address 5850 HIATUS ROAD, SUITE E, TAMARAC, FL, 33321

Plan administrator’s name and address

Administrator’s EIN 204903363
Plan administrator’s name INTEGRITY MEDICAL, INC.
Plan administrator’s address 5850 HIATUS ROAD, SUITE E, TAMARAC, FL, 33321
Administrator’s telephone number 9544266550

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing CHRIS WALSH
Valid signature Filed with authorized/valid electronic signature
INTEGRITY MEDICAL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 204903363 2011-05-21 INTEGRITY MEDICAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541600
Sponsor’s telephone number 9544266550
Plan sponsor’s address 5850 HIATUS ROAD, SUITE E, TAMARAC, FL, 33321

Plan administrator’s name and address

Administrator’s EIN 204903363
Plan administrator’s name INTEGRITY MEDICAL, INC.
Plan administrator’s address 5850 HIATUS ROAD, SUITE E, TAMARAC, FL, 33321
Administrator’s telephone number 9544266550

Signature of

Role Plan administrator
Date 2011-05-21
Name of individual signing CHRIS WALSH
Valid signature Filed with authorized/valid electronic signature
INTEGRITY MEDICAL, INC. 401(K) PROFIT SHARING PLAN & TRUST 2009 204903363 2010-07-08 INTEGRITY MEDICAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 541600
Sponsor’s telephone number 9544266550
Plan sponsor’s address 4631 JOHNSON ROAD, SUITE 8, COCONUT CREEK, FL, 33073

Plan administrator’s name and address

Administrator’s EIN 204903363
Plan administrator’s name INTEGRITY MEDICAL, INC.
Plan administrator’s address 4631 JOHNSON ROAD, SUITE 8, COCONUT CREEK, FL, 33073
Administrator’s telephone number 9544266550

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing MARY RUTH PEEKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WALSH CHRIS Agent 5270 Pennock Point Road, Jupiter, FL, 33458

Director

Name Role Address
WALSH CHRIS Director 5270 PENNOCK POINT ROAD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2021-09-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-09 5270 Pennock Point Road, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2021-09-09 5270 Pennock Point Road, JUPITER, FL 33458 No data
REGISTERED AGENT NAME CHANGED 2021-09-09 WALSH, CHRIS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 5270 Pennock Point Road, Jupiter, FL 33458 No data

Documents

Name Date
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-09-09
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State