| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9062197110 | 2020-04-15 | 0455 | PPP | 3626 Tamiami Trail, Port Charlotte, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
