| Entity Name: | INTEGRAL CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL CONSTRUCTION GROUP, 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: | 28 Aug 1997 (28 years ago) |
| Document Number: | P97000075046 |
| FEI/EIN Number |
650777204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Ave, Suite 800, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, Suite 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roque Jose E | Chief Executive Officer | 1395 Brickell Ave, Miami, FL, 33131 |
| ROQUE JOSE E | Agent | 1395 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 1395 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 1395 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1395 Brickell Ave, Suite 800, Miami, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000567151 | LAPSED | 11-7768 CC 05 | MIAMI DADE COUNTY | 2011-06-22 | 2016-09-06 | $13,396.90 | KIET INVESTMENT, INC., 250 CATALONIA AVENUE SUITE 305, CORAL GABLES, FL. 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8402448406 | 2021-02-13 | 0455 | PPS | 2525 Ponce de Leon Blvd Ste 300, Coral Gables, FL, 33134-6044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
