| Entity Name: | INTEGRATED INFORMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2023 (a year ago) |
| Document Number: | P23000031278 |
| FEI/EIN Number | 58-2324871 |
| Address: | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS PLACE, JACKSONVILLE, FL 32207 |
| Mail Address: | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS PLACE, JACKSONVILLE, FL 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPRELL, SAMUEL L | Agent | 1930 SAN MARCO BLVD.,, STE. 201 - ST. MARK'S PLACE, JACKSONVILLE, FL 32207 |
| Name | Role | Address |
|---|---|---|
| JOY, EUGENE | President | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA 30075 |
| Name | Role | Address |
|---|---|---|
| JOY, EUGENE | Secretary | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA 30075 |
| Name | Role | Address |
|---|---|---|
| JOY, EUGENE | Treasurer | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA 30075 |
| Name | Role | Address |
|---|---|---|
| JOY, EUGENE | Director | 2600 RIVERWOOD LN., APT. A, ROSWELL, GA 30075 |
| Eswaran, Kapali | Director | 2811 S. Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 |
| Name | Role | Address |
|---|---|---|
| Eswaran, Kapali | Chief Executive Officer | 2811 S. Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS PLACE, JACKSONVILLE, FL 32207 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 1930 SAN MARCO BLVD., STE. 201 - ST. MARKS PLACE, JACKSONVILLE, FL 32207 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-19 | LEPRELL, SAMUEL L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-19 | 1930 SAN MARCO BLVD.,, STE. 201 - ST. MARK'S PLACE, JACKSONVILLE, FL 32207 | No data |
| CONVERSION | 2023-03-28 | No data | 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: 10 Feb 2025
Sources: Florida Department of State
