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IDM PROPERTIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: IDM PROPERTIES, 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 Oct 1994 (31 years ago)
Branch of: IDM PROPERTIES, INC., ILLINOIS (Company Number CORP_58002364)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F94000005199
FEI/EIN Number 363978224

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

Address: 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL, 34737
Mail Address: 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL, 34737
ZIP code: 34737
County: Lake
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
GILLEY DENNIS C President 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL, 34737
GILLEY DENNIS C Director 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL, 34737
GILLEY DENNIS C Agent 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL, 34737

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-09-07 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL 34737 -
CANCEL ADM DISS/REV 2006-09-07 - -
REGISTERED AGENT ADDRESS CHANGED 2006-09-07 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL 34737 -
REGISTERED AGENT NAME CHANGED 2006-09-07 GILLEY, DENNIS CPD -
CHANGE OF PRINCIPAL ADDRESS 2006-09-07 9525 SAN FERNANDO COURT, HOWEY IN THE HILLS, FL 34737 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 1998-05-22 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 2006-09-07
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-04-05
ANNUAL REPORT 1999-08-05
REINSTATEMENT 1998-05-22
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-26

Date of last update: 03 May 2025

Sources: Florida Department of State