| Entity Name: | INTEGRAL (USA) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL (USA) CORPORATION 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: |
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: | 24 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P92000015256 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2335 N.W. 107TH AVENUE, MEZZ. C-8 BOX 19, MIAMI, FL, 33172, US |
| Mail Address: | 2335 N.W. 107TH AVENUE, MEZZ.C-8 BOX 19, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSELL GUILLERMO | Director | 2335 N.W. 107TH AVE., MZ C-8, MIAMI, FL |
| ROSSELL GUILLERMO | President | 2335 N.W. 107TH AVE., MZ C-8, MIAMI, FL |
| ROSSELL GUILLERMO | Treasurer | 2335 N.W. 107TH AVE., MZ C-8, MIAMI, FL |
| SAEZ PEDRO P. | Secretary | 5200 BLUE LAGOON DR., STE. 700, MIAMI, FL |
| SAEZ PEDRO P | Agent | 5200 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-28 | 2335 N.W. 107TH AVENUE, MEZZ. C-8 BOX 19, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-28 | 2335 N.W. 107TH AVENUE, MEZZ. C-8 BOX 19, MIAMI, FL 33172 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
