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INTEGRA U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: INTEGRA U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRA U.S.A., 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: 25 Nov 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000100120
FEI/EIN Number 850452167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2520 MIMOSA DRIVE, ROSWELL, NM, 88201
Mail Address: 2520 MIMOSA DRIVE, ROSWELL, NM, 88201
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIZARRO RODRIGO N President 4416 MAGNOLIA RIDGE DR, WESTON, FL, 33331
PIZARRO RODRIGO N Director 4416 MAGNOLIA RIDGE DR, WESTON, FL, 33331
NINO BEATRIZ R Secretary 4416 MAGNOLIA RIDGE DR, WESTON, FL, 33331
NINO BEATRIZ R Director 4416 MAGNOLIA RIDGE DR, WESTON, FL, 33331
PIZARRO RODRIGO N Agent 4416 MAGNOLIA RIDGE DRIVE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-11-30 - -
REGISTERED AGENT ADDRESS CHANGED 1998-11-30 4416 MAGNOLIA RIDGE DRIVE, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 1998-11-30 2520 MIMOSA DRIVE, ROSWELL, NM 88201 -
REGISTERED AGENT NAME CHANGED 1998-11-30 PIZARRO, RODRIGO N -
CHANGE OF PRINCIPAL ADDRESS 1998-11-30 2520 MIMOSA DRIVE, ROSWELL, NM 88201 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1998-06-10 - -

Documents

Name Date
REINSTATEMENT 1998-11-30
Amendment 1998-06-10
Domestic Profit 1997-11-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State