| Entity Name: | INTEGRAL IMAGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000012887 |
| FEI/EIN Number | 20-8337132 |
| Address: | 1351 NE 191 STREET, MIAMI, FL 33179 |
| Mail Address: | 1351 NE 191 STREET, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESSOLOWSKI, CINTIA | Agent | 1351 NE 191 STREET, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| TRIBBLE CAPPADORO, MARCELA | President | 20185 E COUNTRY CLUB DR, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| WESSOLOWSKI, CINTIA | Vice President | 20185 E COUNTRY CLUB DR, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| WESSOLOWSKI, CINTIA | Secretary | 20185 E COUNTRY CLUB DR, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-01 | 1351 NE 191 STREET, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-01 | 1351 NE 191 STREET, MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-01 | WESSOLOWSKI, CINTIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-01 | 1351 NE 191 STREET, MIAMI, FL 33179 | No data |
| NAME CHANGE AMENDMENT | 2008-01-31 | INTEGRAL IMAGE INC | No data |
| 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 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
