| Entity Name: | IDB CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Savio Kenneth | Director | 1114 Sixth Avenue, NEW YORK, NY, 10036 |
| Treble timothy | Director | 1114 Sixth Avenue, NEW YORK, NY, 10036 |
| Case leslie K | Secretary | 1114 Sixth Avenue, NEW YORK, NY, 10036 |
| Roberts Daniel | Director | 1114 Sixth Avenue, NEW YORK, NY, 10036 |
| ASERAF SAGY | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Biron Ziv | Director | 1114 Sixth Avenue, NEW YORK, NY, 10036 |
| Grant edmond | Director | 309 Parkhill Road, Baden, PA, 15005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 1114 Sixth Avenue, 2nd Floor, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 1114 Sixth Avenue, 2nd Floor, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-19 | ASERAF, SAGY | - |
| CANCEL ADM DISS/REV | 2009-12-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-09 | 18851 NE 29TH AVENUE, 6TH FLOOR, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2006-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
