| Entity Name: | INTEGRAL SUPPLIES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL SUPPLIES USA 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: | 17 Jun 2008 (17 years ago) |
| Date of dissolution: | 13 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Jun 2011 (14 years ago) |
| Document Number: | P08000058938 |
| FEI/EIN Number |
262821572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11397 NW 7TH STREET, 106, MIAMI, FL, 33172 |
| Mail Address: | 11397 NW 7TH STREET, 106, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA CESAR A | President | 11397 NW 7TH STREET, # 106, MIAMI, FL, 33172 |
| LAVALLE MARIA A | Vice President | 11397 NW 7TH STREET # 106, MIAMI`, FL, 33172 |
| ESPINOZA CESAR A | Agent | 11397 NW 7TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-07 | 11397 NW 7TH STREET, 106, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-07 | 11397 NW 7TH STREET, 106, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-07 | 11397 NW 7TH STREET, 106, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-06-13 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-02-07 |
| Domestic Profit | 2008-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
