| Entity Name: | INTEGRAL INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL INVESTMENT GROUP, 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: | 24 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000110593 |
| FEI/EIN Number |
262727463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL, 34116, US |
| Mail Address: | PO BOX 990337, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ J | Chief Executive Officer | PO BOX 990337, NAPLES, FL, 34116 |
| LAMBERT EDGARDO D | Vice President | PO BOX 990337, NAPLES, FL, 34116 |
| LAMBERT EDGARDO D | Agent | 12555 COLLIER BLVD, 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 | - | PO BOX 990337, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | LAMBERT, EDGARDO D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 12555 COLLIER BLVD, SUITE 5, NAPLES, FL 34116 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
