| Entity Name: | INTEGRATION ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATION ONE, 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: | 29 Dec 1998 (26 years ago) |
| Date of dissolution: | 23 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2016 (8 years ago) |
| Document Number: | P98000107350 |
| FEI/EIN Number |
593549978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12157-345 W. LINEBAUGH AVE., TAMPA, FL, 33626 |
| Mail Address: | 12157-345 W. LINEBAUGH AVE., TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKWITH MATT | President | 12157-345 W. LINEBAUGH AVE., TAMPA, FL, 33626 |
| BECKWITH JOHN | Treasurer | 12157-345 W. LINEBAUGH AVE., TAMPA, FL, 33626 |
| BECKWITH JULI | Secretary | 456 MCBRIDE ROAD, FAYETTEVILLE, GA, 30215 |
| Beckwith Matt Officer | Agent | 12157-345 W. Linebaugh Ave., Tampa, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | Beckwith, Matt, Officer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 12157-345 W. Linebaugh Ave., Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 12157-345 W. LINEBAUGH AVE., TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-12 | 12157-345 W. LINEBAUGH AVE., TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-29 |
| AMENDED ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
