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IDENTITY, INC. - Florida Company Profile

Company Details

Entity Name: IDENTITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDENTITY, 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: 30 Sep 1976 (49 years ago)
Date of dissolution: 30 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 1996 (28 years ago)
Document Number: 515550
FEI/EIN Number 591695442

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

Address: 2804 HANSON ST., FORT MYERS, FL, 33916
Mail Address: 2804 HANSON ST., FORT MYERS, FL, 33916
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEASE, ROBERT Director 954 BAL ISLE DRIVE, FT. MYERS, FL
PEASE, ROBERT, JR. Vice President 17713 HERON LANE, FT. MYERS, FL
PEASE, ROBERT Secretary 954 BAL ISLE DRIVE, FT. MYERS, FL
PEASE, ROBERT Treasurer 954 BAL ISLE DRIVE, FT. MYERS, FL
PEASE, ROBERT Agent 2804 HANSON ST., FT. MYERS, FL, 33916
PEASE, ROBERT President 954 BAL ISLE DRIVE, FT. MYERS, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F65150. CORPORATE MERGER NUMBER 500000012055
REGISTERED AGENT ADDRESS CHANGED 1992-03-12 2804 HANSON ST., FT. MYERS, FL 33916 -
CHANGE OF PRINCIPAL ADDRESS 1990-03-16 2804 HANSON ST., FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 1990-03-16 2804 HANSON ST., FORT MYERS, FL 33916 -

Documents

Name Date
MERGER SHEET 1996-12-31
ANNUAL REPORT 1996-04-09
ANNUAL REPORT 1995-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State