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ID ANALYTICS, INC. - Florida Company Profile

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Company Details

Entity Name: ID ANALYTICS, 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 09 Apr 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Apr 2015 (10 years ago)
Document Number: F12000000755
FEI/EIN Number 020601839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128
Mail Address: C/O ID ANALYTICS, LLC, 15253 AVE. OF SCIENCE, SAN DIEGO, CA, 92128
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
McIntosh Larry Chairman 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128
McIntosh Larry President 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128
LAUGHLIN TIMOTHY Secretary 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-04-09 - -
CHANGE OF MAILING ADDRESS 2015-04-09 15253 AVENUE OF SCIENCE, SAN DIEGO, CA 92128 -
REGISTERED AGENT CHANGED 2015-04-09 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2015-04-09
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-24
Reg. Agent Change 2013-05-14
ANNUAL REPORT 2013-03-25
Foreign Profit 2012-02-17

CFPB Complaint

Date:
2025-01-25
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-24
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with non-monetary relief
Date:
2025-01-24
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-24
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-21
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with non-monetary relief

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Date of last update: 02 Jun 2025

Sources: Florida Department of State