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INTEGRATED BUSINESS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED BUSINESS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED BUSINESS 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: 12 Jul 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: S65754
FEI/EIN Number 593114929

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

Address: 961 Powhatan Dr, Sanford, FL, 32771, US
Mail Address: PO Box 669, Osteen, FL, 32764, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED BUSINESS GROUP 401(K) PLAN 2019 593114929 2021-04-29 INTEGRATED BUSINESS GROUP, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 4076770370
Plan sponsor’s address 165 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing DARLA BAKER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED BUSINESS GROUP 401(K) PLAN 2018 593114929 2019-06-10 INTEGRATED BUSINESS GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 4076770370
Plan sponsor’s address 165 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2019-06-10
Name of individual signing DARLA BAKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing DARLA BAKER
Valid signature Filed with authorized/valid electronic signature
INTEGRATED BUSINESS GROUP 401(K) PLAN 2017 593114929 2018-07-17 INTEGRATED BUSINESS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 4076770370
Plan sponsor’s address 165 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing CORY A CASLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing CORY A CASLOW
Valid signature Filed with authorized/valid electronic signature
INTEGRATED BUSINESS GROUP 401(K) PLAN 2016 593114929 2017-06-29 INTEGRATED BUSINESS GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 4076770370
Plan sponsor’s address 165 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2017-06-29
Name of individual signing CORY A CASLOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing CORY A CASLOW
Valid signature Filed with authorized/valid electronic signature
INTEGRATED BUSINESS GROUP 401(K) PLAN 2015 593114929 2016-06-24 INTEGRATED BUSINESS GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 4076770370
Plan sponsor’s address 165 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing CORY A. CASLOW
Valid signature Filed with authorized/valid electronic signature
INTEGRATED BUSINESS GROUP 401(K) PLAN 2014 593114929 2015-07-17 INTEGRATED BUSINESS GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 4076770370
Plan sponsor’s address 165 MONTGOMERY ROAD, ALTAMONTE SPRINGS, FL, 32714

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing CORY A CASLOW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRIAN CASLOW Agent 961 Powhatan Dr, Sanford, FL, 32771
CASLOW BRIAN Director 961 Powhatan Dr, Sanford, FL, 32771
CASLOW CHRIS C Officer 961 Powhatan Dr, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 961 Powhatan Dr, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 961 Powhatan Dr, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2022-01-31 961 Powhatan Dr, Sanford, FL 32771 -
REINSTATEMENT 2015-10-15 - -
REGISTERED AGENT NAME CHANGED 2015-10-15 BRIAN CASLOW -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-29
REINSTATEMENT 2015-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State