| Entity Name: | ID HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Aug 2010 (15 years ago) |
| Date of dissolution: | 18 Apr 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | F10000003680 |
| FEI/EIN Number |
270441955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12404 PARK CENTRAL DRIVE, SUITE 301, DALLAS, TX, 75251 |
| Mail Address: | 12404 PARK CENTRAL DRIVE, SUITE 301, DALLAS, TX, 75251 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WINTON MICHAEL | Director | 12404 PARK CENTRAL DRIVE SUITE 301, DALLAS, TX, 75251 |
| RUTMAN CHARLIE | Director | 3 FALL LANE, JERICHO, NY, 11753 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2012-06-06 | ID HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 12404 PARK CENTRAL DRIVE, SUITE 301, DALLAS, TX 75251 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 12404 PARK CENTRAL DRIVE, SUITE 301, DALLAS, TX 75251 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-03-24 |
| ANNUAL REPORT | 2013-04-01 |
| Name Change | 2012-06-06 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-21 |
| Foreign Profit | 2010-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
