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INTEGRITY RE AMERICAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRITY RE AMERICAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITY RE AMERICAN HOLDINGS, 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: 06 Jun 2016 (9 years ago)
Date of dissolution: 13 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2019 (6 years ago)
Document Number: P16000049378
FEI/EIN Number 812880708

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

Address: 7950 NW 53rd ST,, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53rd ST,, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
F & L CORP. Agent -
MOGICA CESAR Director 7950 NW 53RD ST,, MIAMI, FL, 33166
MOGICA CESAR President 7950 NW 53RD ST,, MIAMI, FL, 33166
MOGICA CESAR Treasurer 7950 NW 53RD ST,, MIAMI, FL, 33166
MOGICA CESAR Secretary 7950 NW 53RD ST,, MIAMI, FL, 33166
BARAJAS LUIS Director 7950 NW 53RD ST,, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-13 - -
AMENDMENT 2019-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 7950 NW 53rd ST,, SUITE 341, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-04-29 7950 NW 53rd ST,, SUITE 341, MIAMI, FL 33166 -
AMENDMENT 2016-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-13
Amendment 2019-06-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-29
Amendment 2016-09-19
Domestic Profit 2016-06-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State