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INTERNATIONAL DISTRIBUTION CENTER, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL DISTRIBUTION CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL DISTRIBUTION CENTER, 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: 28 Dec 1970 (54 years ago)
Document Number: 374861
FEI/EIN Number 591313863

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

Address: 2000 NW 97th Avenue, MIAMI, FL, 33172, US
Mail Address: 2000 NW 97th Avenue, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSIDY BRIAN J Vice President 3680 NW 73 STREET, MIAMI, FL, 33147
CASSIDY PAUL F President 3680 NW 73 Street, Miami, FL, 33147
COLLIER MARTHA Secretary 3680 NW 73 STREET, MIAMI, FL, 33147
COLLIER MARTHA Treasurer 3680 NW 73 STREET, MIAMI, FL, 33147
CASSIDY PAUL FSr. Agent 3680 N.W. 73RD ST., MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 2000 NW 97th Avenue, Suite 114, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-03 2000 NW 97th Avenue, Suite 114, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2014-04-08 CASSIDY, PAUL F, Sr. -
REGISTERED AGENT ADDRESS CHANGED 1993-03-08 3680 N.W. 73RD ST., MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3929557706 2020-05-01 0455 PPP 3680 NW 73 STREET, MIAMI, FL, 33147
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42373
Loan Approval Amount (current) 42373
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42756.1
Forgiveness Paid Date 2021-04-02
6353368410 2021-02-10 0455 PPS 3680 NW 73rd St, Miami, FL, 33147-5850
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38435
Loan Approval Amount (current) 38435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-5850
Project Congressional District FL-26
Number of Employees 4
NAICS code 493110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38774.07
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State