| Entity Name: | INTEGRASS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Feb 2016 (9 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P16000018996 |
| FEI/EIN Number | 364830326 |
| Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| RISSO ZAMBRANO GUSTAVO ENDER | President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DE RISSO MILAGROS B | Vice President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-08 |
| Domestic Profit | 2016-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
