| 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 |
| 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 |
| 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 | - |
| 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
