| Entity Name: | INTEGRATED PLANT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED PLANT MANAGEMENT, 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: | 16 Mar 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Dec 1992 (32 years ago) |
| Document Number: | V21242 |
| FEI/EIN Number |
650377906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 790 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, US |
| Address: | 2740 NW 1ST AVENUE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZY, DAVID | President | 790 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| GUZY, DAVID | Director | 790 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| CARROLL, KEVIN | Secretary | 790 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| CARROLL, KEVIN | Treasurer | 790 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| CARROLL, KEVIN M | Agent | 790 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08317900283 | IPM, INC. | ACTIVE | 2008-11-12 | 2028-12-31 | - | 790 PARK OF COMMERCE BOULEVARD, SUITE 200, BOCA RATON, FL, 33487 |
| G08256900293 | INTEGRATED PLANT MANAGEMENT | ACTIVE | 2008-09-12 | 2028-12-31 | - | 790 PARK OF COMMERCE BLVD, SUITE 200, BOCA RATON, FL, 33487 |
| G08191700080 | IPM | ACTIVE | 2008-07-09 | 2028-12-31 | - | 790 PARK OF COMMERCE, SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-11 | 2740 NW 1ST AVENUE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-20 | 2740 NW 1ST AVENUE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 790 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | CARROLL, KEVIN M | - |
| NAME CHANGE AMENDMENT | 1992-12-23 | INTEGRATED PLANT MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
