| Entity Name: | INTEGRO BUILDING SYSTEMS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRO BUILDING SYSTEMS USA 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: | 24 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000018037 |
| FEI/EIN Number |
47-3255359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 NW 135th Street, Opa-Locka, FL, 33054, US |
| Mail Address: | 4250 NW 135th Street, Opa-Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRO BUILDING SYSTEMS USA INC. 401(K) PLAN | 2020 | 473255359 | 2021-03-31 | INTEGRO BUILDING SYSTEMS USA INC. | 31 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-03-31 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135TH ST, OPA LOCKA, FL, 330544416 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135TH ST, OPA LOCKA, FL, 330544416 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135TH ST, OPA LOCKA, FL, 330544416 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135TH ST, OPA LOCKA, FL, 330544416 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135 STREET, OPA LOCKA, FL, 33054 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135TH ST, OPA LOCKA, FL, 330544416 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4167959838 |
| Plan sponsor’s address | 4250 NW 135 STREET, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| THE KENDRICK LAW FIRM | Agent | 1776 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| KRACKO ELLIOT | Director | 3402 QUANTUM BLVD., BOYNTON BEACH, FL, 33426 |
| De Torre Paolo | Vice President | 3402 QUANTUM BLVD., BOYNTON BEACH, FL, 33426 |
| PESTRIN GLEN | Director | 3402 QUANTUM BLVD., BOYNTON BEACH, FL, 33426 |
| LIBERTA CHRIS | Director | 3402 QUANTUM BLVD., BOYNTON BEACH, FL, 33426 |
| MITCHELL JAMES | President | 3402 QUANTUM BLVD, BOYNTON BEACH, FL, 33426 |
| MITCHELL JAMES | Director | 3402 QUANTUM BLVD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 4250 NW 135th Street, Opa-Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 4250 NW 135th Street, Opa-Locka, FL 33054 | - |
| AMENDMENT | 2016-12-29 | - | - |
| AMENDMENT | 2015-03-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000504136 | ACTIVE | 1000000935727 | DADE | 2022-10-25 | 2042-11-02 | $ 53,586.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000766053 | ACTIVE | 1000000849054 | DADE | 2019-11-18 | 2029-11-20 | $ 7,122.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J19000766087 | ACTIVE | 1000000849058 | DADE | 2019-11-18 | 2039-11-20 | $ 15,372.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000470649 | TERMINATED | 1000000831651 | DADE | 2019-07-05 | 2039-07-10 | $ 14,710.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000364172 | ACTIVE | 1000000825841 | PALM BEACH | 2019-05-08 | 2039-05-22 | $ 63,509.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000278380 | TERMINATED | 1000000822322 | DADE | 2019-04-10 | 2039-04-17 | $ 158,992.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-05-10 |
| REINSTATEMENT | 2020-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-30 |
| Amendment | 2016-12-29 |
| ANNUAL REPORT | 2016-02-14 |
| Reg. Agent Change | 2015-11-17 |
| Amendment | 2015-03-09 |
| Domestic Profit | 2015-02-24 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2632338 | Intrastate Non-Hazmat | 2015-05-05 | - | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
