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INTEGIC CORPORATION - Florida Company Profile

Company Details

Entity Name: INTEGIC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Feb 1990 (35 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P28033
FEI/EIN Number 541498081

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

Mail Address: 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
Address: 14585 AVION PARKWAY, CHANTILLY, VA, 20151
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
MYERS ALBERT F President 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
MCKENZIE GARY W Vice President 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
MCKENZIE GARY W Director 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
SANFORD JAMES L Treasurer 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
SALMAS KATHLEEN M Director 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
SALMAS KATHLEEN M Secretary 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
MULLAN JOHN H Director 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067
RABINOWITZ MARK F Assistant Treasurer 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-08 14585 AVION PARKWAY, CHANTILLY, VA 20151 -
CHANGE OF MAILING ADDRESS 2005-08-08 14585 AVION PARKWAY, CHANTILLY, VA 20151 -
NAME CHANGE AMENDMENT 2000-08-10 INTEGIC CORPORATION -
REGISTERED AGENT NAME CHANGED 1992-03-04 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-03-04 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2005-08-08
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-09-16
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-05-01
Name Change 2000-08-10
ANNUAL REPORT 2000-08-08
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State