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 |
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 |
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 | - |
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