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INTEGRAL EDUCATION INC. - Florida Company Profile

Company Details

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

INTEGRAL EDUCATION 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: 19 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P12000006401
FEI/EIN Number 45-4305931

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

Address: 7025 Nw 4th Street, Plantation, FL, 33317, US
Mail Address: 3271 GRACE AVENUE, LAKE WORTH, FL, 33461, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADANTE CASTRO ROXANA A Director 7025 Nw 4th Street, Plantation, FL, 33317
MERCADANTE CASTRO MONICA G Director 7025 Nw 4th Street, Plantation, FL, 33317
MERCADANTE CASTRO JUAN JOSE Director 7025 Nw 4th Street, Plantation, FL, 33317
Mercadante Monica Agent 7410 Nw 4th Street Apt 308, Plantation, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000027580 THE LITTLE WORLD ACADEMY AT PLANTATION EXPIRED 2013-03-20 2018-12-31 - 2787 E OAKLAND PARK BLVD, SUITE 204, FORT LAUDERDALE, FL, 33306
G12000007045 JUST BE HAPPY LEARNING CENTER EXPIRED 2012-01-19 2017-12-31 - 2787 E OAKLAND PARK BLVD, SUITE 204, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-10-11 7025 Nw 4th Street, Plantation, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-07 7410 Nw 4th Street Apt 308, Plantation, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-17 7025 Nw 4th Street, Plantation, FL 33317 -
REGISTERED AGENT NAME CHANGED 2013-05-01 Mercadante, Monica -

Documents

Name Date
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-17
AMENDED ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2013-02-07
Domestic Profit 2012-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State