Entity Name: | IDI-FL, 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: | 06 May 1994 (31 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | F94000002358 |
FEI/EIN Number |
541703668
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 N. STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
Mail Address: | 901 N. STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
CORPORATION COMPANY OF MIAMI | Agent | - |
CECCHI GIUSEPPE | Director | 901 NORTH STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
CECCHI GIUSEPPE | President | 901 NORTH STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
CECCHI GIUSEPPE | Treasurer | 901 NORTH STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
CECCHI MERCEDES | Director | 901 NORTH STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
LEE JESSE | Vice President | 901 NORTH STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
LEE JESSE | Secretary | 901 NORTH STUART ST., STE. 1110, ARLINGTON, VA, 22203 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 1997-05-06 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State