| Entity Name: | INTEGRITY CONTROLS AND TEST & BALANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY CONTROLS AND TEST & BALANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2015 (10 years ago) |
| Document Number: | P15000023180 |
| FEI/EIN Number |
473460115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 Ave Unit 15N, Sweetwater, FL, 33172, US |
| Mail Address: | 1470 NW 107 Ave Unit 15N, Sweetwater, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRITY CONTROLS AND TEST & BALANCE INC. 401(K) PLAN | 2023 | 473460115 | 2024-05-30 | INTEGRITY CONTROLS AND TEST & BALANCE INC. | 18 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866154146 |
| Plan sponsor’s address | 1470 NW 107TH AVE STE 15N, SWEETWATER, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PRATS LUIS U | President | 1470 NW 107 Ave Unit 15N, Sweetwater, FL, 33172 |
| Prats Luis U | Agent | 1470 NW 107 Ave Unit 15N, Sweetwater, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 1470 NW 107 Ave Unit 15N, Sweetwater, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 1470 NW 107 Ave Unit 15N, Sweetwater, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 1470 NW 107 Ave Unit 15N, Sweetwater, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Prats, Luis U | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-07 |
| Domestic Profit | 2015-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347904161 | 0418800 | 2024-11-27 | 830 BRICKELL PLAZA, MIAMI, FL, 33131 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2235821 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
