| Entity Name: | INTEGRITY MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY MEDICAL SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 1998 (26 years ago) |
| Document Number: | P96000056859 |
| FEI/EIN Number |
113137773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13831 JETPORT COMMERCE PARKWAY, SUITE A, FORT MYERS, FL, 33913, US |
| Mail Address: | 13831 JETPORT COMMERCE PARKWAY, SUITE A, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENHOLTZ DAVID | President | 13831 JETPORT COMMERCE PARKWAY, SUITE A, FORT MYERS, FL, 33913 |
| DENHOLTZ DAVID | Agent | 13831 JETPORT COMMERCE PARKWAY, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 13831 JETPORT COMMERCE PARKWAY, SUITE A, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 13831 JETPORT COMMERCE PARKWAY, SUITE A, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | DENHOLTZ, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 13831 JETPORT COMMERCE PARKWAY, SUITE A, FORT MYERS, FL 33913 | - |
| REINSTATEMENT | 1998-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000419231 | TERMINATED | 10-CC-393 | LEE COUNTY COURT | 2010-03-10 | 2015-03-22 | $10,572.85 | PHILIPS MEDICAL SYSTEMS NORTH AMERICA COMPANY, 200 FRANKLIN SQUARE DRIVE, TAX DEPARTMENT, SOMERSET, NJ 08875 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8060227206 | 2020-04-28 | 0455 | PPP | 13831 JETPORT COMMERCE PKWY SUITE A, FORT MYERS, FL, 33913-7849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
