| Entity Name: | IDEA FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEA FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Apr 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K21967 |
| FEI/EIN Number |
650053109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36TH ST, #15, MIAMI, FL, 33166 |
| Mail Address: | 8181 NW 36TH ST, #15, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA, CARLOS E. | Chairman | 8181 NW 36TH AVE #15, MIAMI, FL |
| ULLOA, JULIO | President | 8181 NW 36TH AVE #15, MIAMI, FL |
| ULLOA, JULIO | Secretary | 8181 NW 36TH AVE #15, MIAMI, FL |
| LOM, GUSTAVO | Vice President | 8181 NW 36TH AVE #15, MIAMI, FL |
| ULLOA, JULIO | Treasurer | 8181 NW 36TH AVE #15, MIAMI, FL |
| SF & F RESIDENT AGENST, INC | Agent | 4310 SE FINANCIAL CNT, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-23 | 8181 NW 36TH ST, #15, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-23 | 8181 NW 36TH ST, #15, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-23 | SF & F RESIDENT AGENST, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-23 | 4310 SE FINANCIAL CNT, 200 S BISCAYNE BLVD, MIAMI, FL 33131 | - |
| AMENDMENT | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
