Search icon

ID HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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