| Entity Name: | INTEGRATED INFORMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED INFORMATICS, 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: | 28 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | P23000031278 |
| FEI/EIN Number |
58-2324871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOY EUGENE | President | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA, 30075 |
| JOY EUGENE | Secretary | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA, 30075 |
| JOY EUGENE | Treasurer | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA, 30075 |
| JOY EUGENE | Director | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA, 30075 |
| Eswaran Kapali | Chief Executive Officer | 2811 S. Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082 |
| LEPRELL SAMUEL L | Agent | 1930 SAN MARCO BLVD.,, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS PLACE, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS PLACE, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | LEPRELL, SAMUEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 1930 SAN MARCO BLVD.,, STE. 201 - ST. MARK'S PLACE, JACKSONVILLE, FL 32207 | - |
| CONVERSION | 2023-03-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000238963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2024-01-08 |
| Amendment | 2023-09-19 |
| Domestic Profit | 2023-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
