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INTEGRITAS INC. - Florida Company Profile

Company Details

Entity Name: INTEGRITAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITAS 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: 10 Jun 2011 (14 years ago)
Date of dissolution: 03 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: P11000055235
FEI/EIN Number 300690271

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

Address: 1395 BRICKELL AVENUE, SUITE 730, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, SUITE 730, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCO MARIANO President 1395 BRICKELL AVENUE, MIAMI, FL, 33131
MARCO MARIANO Secretary 1395 BRICKELL AVENUE, MIAMI, FL, 33131
MARCO MARIANO Director 1395 BRICKELL AVENUE, MIAMI, FL, 33131
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2021-09-03 - -
AMENDMENT 2021-03-08 - -
AMENDMENT 2018-09-12 - -
REGISTERED AGENT NAME CHANGED 2018-02-28 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2017-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
CORAPVDWN 2021-09-03
Amendment 2021-03-08
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
Amendment 2018-09-12
ANNUAL REPORT 2018-03-23
Reg. Agent Change 2018-02-28
REINSTATEMENT 2017-10-10
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9225257208 2020-04-28 0455 PPP 1395 BRICKELL AVE, MIAMI, FL, 33131
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145270
Loan Approval Amount (current) 145270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3353
Project Congressional District FL-27
Number of Employees 5
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146363.56
Forgiveness Paid Date 2021-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State