| Entity Name: | INTEGRITY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY INVESTMENTS, 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: | 08 Sep 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 1994 (31 years ago) |
| Document Number: | V62775 |
| FEI/EIN Number |
650360278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S Tamiami Trail, STE 388, VENICE, FL, 34285, US |
| Mail Address: | 333 S Tamiami Trail, STE 388, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRITY INVESTMENTS, INC., NEW YORK | 3956063 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 894060 | 333 S TAMIAMI TRAIL SUITE 388, VENICE, FL, 34285 | 333 S TAMIAMI TRAIL SUITE 388, VENICE, FL, 34285 | 941-484-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-18
| Form type | FOCUSN |
| File number | 008-45302 |
| Filing date | 2020-03-18 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-22
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-10
| Form type | X-17A-5/A |
| File number | 008-45302 |
| Filing date | 2015-03-10 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-04
| Form type | X-17A-5/A |
| File number | 008-45302 |
| Filing date | 2015-03-04 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-23
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2015-02-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-24
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2014-02-24 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-04-30
| Form type | X-17A-5/A |
| File number | 008-45302 |
| Filing date | 2013-04-30 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-28
| Form type | X-17A-5/A |
| File number | 008-45302 |
| Filing date | 2009-04-28 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-10
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2009-02-10 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-26
| Form type | X-17A-5/A |
| File number | 008-45302 |
| Filing date | 2004-04-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-45302 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CURCIO RICHARD F | Agent | 333 S Tamiami Trail, STE 388, VENICE, FL, 34285 |
| CURCIO RICHARD F | Chairman | 409 Nokomis Avenue S, VENICE, FL, 34285 |
| CURCIO BRENDEN R | President | 2901 Curry Lane, Nokomis, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 333 S Tamiami Trail, STE 388, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 333 S Tamiami Trail, STE 388, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 333 S Tamiami Trail, STE 388, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-06 | CURCIO, RICHARD F | - |
| AMENDMENT | 1994-04-28 | - | - |
| AMENDMENT | 1993-04-15 | - | - |
| AMENDMENT | 1992-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2513758302 | 2021-01-21 | 0455 | PPS | 221 Pensacola Rd, Venice, FL, 34285-2327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2245267805 | 2020-05-22 | 0455 | PPP | 221 PENSACOLA ROAD, VENICE, FL, 34285-2327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
