| Entity Name: | INTEGRITY PAYMENT PROCESSING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY PAYMENT PROCESSING, 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: | 24 Oct 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 May 2019 (6 years ago) |
| Document Number: | P17000085853 |
| FEI/EIN Number |
82-3197155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza, Floor PH, Coral Gables, FL, 33134, US |
| Mail Address: | 1 Alhambra Plaza, Floor PH, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GCM CONSULTING ENTERPRISES INC. | Agent | - |
| CAUDELL LIVIA S | Foun | 4720 SW 1ST ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 1 Alhambra Plaza, Floor PH, Coral Gables, FL 33134 | - |
| AMENDMENT | 2019-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-09 | GCM CONSULTING ENTERPRISES INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
