INTEGRAL IMAGE INC - Florida Company Profile
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| Entity Name: | INTEGRAL IMAGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL IMAGE 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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000012887 |
| FEI/EIN Number |
208337132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 NE 191 STREET, MIAMI, FL, 33179, US |
| Mail Address: | 1351 NE 191 STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESSOLOWSKI CINTIA | Vice President | 20185 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| WESSOLOWSKI CINTIA | Secretary | 20185 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| WESSOLOWSKI CINTIA | Agent | 1351 NE 191 STREET, MIAMI, FL, 33179 |
| TRIBBLE CAPPADORO MARCELA | President | 20185 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-01 | 1351 NE 191 STREET, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-01 | 1351 NE 191 STREET, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-01 | WESSOLOWSKI, CINTIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-01 | 1351 NE 191 STREET, MIAMI, FL 33179 | - |
| NAME CHANGE AMENDMENT | 2008-01-31 | INTEGRAL IMAGE INC | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-06-01 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-07-08 |
| Name Change | 2008-01-31 |
| Domestic Profit | 2007-01-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State