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IDB CAPITAL CORP.

Branch

Company Details

Entity Name: IDB CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Mar 2005 (20 years ago)
Branch of: IDB CAPITAL CORP., NEW YORK (Company Number 2550945)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 23 Dec 2009 (15 years ago)
Document Number: F05000001383
FEI/EIN Number 134134872
Address: 1114 Sixth Avenue, 2nd Floor, NEW YORK, NY, 10036, US
Mail Address: 1114 Sixth Avenue, 2nd Floor, NEW YORK, NY, 10036, US
Place of Formation: NEW YORK

Agent

Name Role Address
ASERAF SAGY Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Director

Name Role Address
Biron Ziv Director 1114 Sixth Avenue, NEW YORK, NY, 10036
Grant edmond Director 309 Parkhill Road, Baden, PA, 15005
Savio Kenneth Director 1114 Sixth Avenue, NEW YORK, NY, 10036
Treble timothy Director 1114 Sixth Avenue, NEW YORK, NY, 10036
Roberts Daniel Director 1114 Sixth Avenue, NEW YORK, NY, 10036

Secretary

Name Role Address
Case leslie K Secretary 1114 Sixth Avenue, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-08-22 1114 Sixth Avenue, 2nd Floor, NEW YORK, NY 10036 No data
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 1114 Sixth Avenue, 2nd Floor, NEW YORK, NY 10036 No data
REGISTERED AGENT NAME CHANGED 2019-03-19 ASERAF, SAGY No data
CANCEL ADM DISS/REV 2009-12-23 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-11-18 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-09 18851 NE 29TH AVENUE, 6TH FLOOR, AVENTURA, FL 33180 No data
REINSTATEMENT 2006-11-01 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State