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INTEGRAL ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRAL ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRAL ELECTRONICS, 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: 05 Nov 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000099381
FEI/EIN Number 263676500

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

Mail Address: 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL, 33180
Address: 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRYVALAPAU YAUHEN Director 1835 E HALLANDALE BCH BLVD SUITE 318, HALLANDALE BEACH, FL, 33009
KRYVALAPAU YAUHEN Agent 1835 E HALLANDALE BCH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-10 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-01-10 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2010-01-11 KRYVALAPAU, YAUHEN -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 1835 E HALLANDALE BCH BLVD, 318, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-04-06
Domestic Profit 2008-11-05
Off/Dir Resignation 2008-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State