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 |
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 |
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 | - |
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