| 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 |
| 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 |
| 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 | - | - |
| 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
