| Entity Name: | IDENTITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N06000013018 |
| Address: | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAREZO OSCAR | Director | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| BALAREZO OSCAR | President | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| MONTEJO ANA | Director | 3527 SW 24 ST, MIAMI, FL, 33145 |
| MONTEJO ANA | Vice President | 3527 SW 24 ST, MIAMI, FL, 33145 |
| CABREJOS SALVADOR | Director | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| CABREJOS SALVADOR | Treasurer | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| PARDO ELEANA M | Director | 404 SW 6 ST APT 1, MIAMI, FL, 33130 |
| BALAREZO OSCAR | Agent | 16499 NE 19TH AVE SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2006-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
