INTEGRA ELECTRIC CORPORATION - Florida Company Profile
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| Entity Name: | INTEGRA ELECTRIC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRA ELECTRIC CORPORATION 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000034917 |
| Address: | 1379 N KILLIAN DR, SUITE A, NORTH PALM BEACH, FL, 33404 |
| Mail Address: | 1379 N KILLIAN DR, SUITE A, NORTH PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHINEOS ALEX | Vice President | 733 SANDY POINT LN, NORTH PALM BEACH, FL, 33404 |
| ATHINEOS ALEX | Chief Executive Officer | 733 SANDY POINT LN., NORTH PALM BEACH, FL, 33410 |
| BESHER WADE M | President | 2650 LAKE SHORE DR, UNIT 1101, PALM BEACH SHORES, FL, 33404 |
| ATHINEOS ALEX | Agent | 1379 NORTH KILLIAN DRIVE, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-08 | ATHINEOS, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-08 | 1379 NORTH KILLIAN DRIVE, STE A, LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 00053-B | 2012-09-11 |
| Off/Dir Resignation | 2012-06-25 |
| Amendment | 2012-06-08 |
| Domestic Profit | 2012-04-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State