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INTEGRITY RISK MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: INTEGRITY RISK MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITY RISK MANAGEMENT, 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: 23 Jul 2008 (17 years ago)
Date of dissolution: 16 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2024 (a year ago)
Document Number: P08000069439
FEI/EIN Number 263029193

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 128 West Charlotte Avenue, Punta Gorda, FL, 33950, US
Mail Address: PO BOX 496454, PORT CHARLOTTE, FL, 33949, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hardy Jerry L President PO BOX 496454, PORT CHARLOTTE, FL, 33949
NATOLI THOMAS J Director PO BOX 496454, PORT CHARLOTTE, FL, 33949
LONG EDITH Agent 128 W. Charlotte Avenue, Punta Gorda, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017016 INTEGRITY INSURANCE AGENCY EXPIRED 2012-02-17 2017-12-31 - 3626 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G08206900151 INTEGRITY RISK MANAGEMENT, INC. EXPIRED 2008-07-24 2013-12-31 - 3622 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 128 W. Charlotte Avenue, Punta Gorda, FL 33950 -
REGISTERED AGENT NAME CHANGED 2017-02-15 LONG, EDITH -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 128 West Charlotte Avenue, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2015-03-04 128 West Charlotte Avenue, Punta Gorda, FL 33950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-16
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20770.63
Total Face Value Of Loan:
20770.63

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20770.63
Current Approval Amount:
20770.63
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20929.97

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Date of last update: 03 Jun 2025

Sources: Florida Department of State