| Entity Name: | INTEGRAL INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Aug 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000110593 |
| FEI/EIN Number | 26-2727463 |
| Address: | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 |
| Mail Address: | PO BOX 990337, NAPLES, FL 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT, EDGARDO D | Agent | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, J | Chief Executive Officer | PO BOX 990337, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, J | President | PO BOX 990337, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| LAMBERT, EDGARDO D | Vice President | PO BOX 990337, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| LAMBERT, EDGARDO D | Secretary | PO BOX 990337, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| LAMBERT, EDGARDO D | Chief Financial Officer | PO BOX 990337, NAPLES, FL 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000038874 | CAYMAN GRANDE TRAVEL | EXPIRED | 2013-04-23 | 2018-12-31 | No data | PO BOX 990337, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | LAMBERT, EDGARDO D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-04 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-02-26 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
