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INTEGRA HEALTH NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRA HEALTH NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRA HEALTH NETWORK, 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: 02 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000039897
FEI/EIN Number 46-2695075

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

Address: 8333 N.W. 53 STREET, SUITE 450, DORAL, FL, 33166
Mail Address: 8333 N.W. 53 STREET, SUITE 450, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAVITZ TALAMO & LEYTON, LLP Agent 7600 WEST 20TH AVENUE, HIALEAH, FL, 33016
PARRA HENRY Director 8333 N.W. 53 STREET, SUITE 450, DORAL, FL, 33166
FERNANDEZ ELENA L President 8333 N.W. 53 STREET, SUITE 450, DORAL, FL, 33166
FERNANDEZ ELENA L Director 8333 N.W. 53 STREET, SUITE 450, DORAL, FL, 33166
PARRA HENRY Chief Financial Officer 8333 N.W. 53 STREET, SUITE 450, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-07 8333 N.W. 53 STREET, SUITE 450, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-05-07 8333 N.W. 53 STREET, SUITE 450, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2014-03-11
Amendment 2013-06-12
Domestic Profit 2013-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State