| Entity Name: | INSTITUTE FOR FINANCIAL INTEGRITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTITUTE FOR FINANCIAL INTEGRITY, 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: |
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: | 10 Aug 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000061895 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 123RD TR. N., ROYAL PALM BCH., FL, 33411 |
| Mail Address: | 4150 123RD TR. N., ROYAL PALM BCH., FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROVENZANO RUTH | Agent | 4150 123RD TR N, ROYAL PALM BEACH, FL, 33411 |
| BARRETT, PAUL | President | 4150 123RD TR. N., ROYAL PALM BCH., FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-13 | 4150 123RD TR N, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 4150 123RD TR. N., ROYAL PALM BCH., FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 4150 123RD TR. N., ROYAL PALM BCH., FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
