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ID GLOBAL INC - Florida Company Profile

Company Details

Entity Name: ID GLOBAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Aug 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Aug 2024 (8 months ago)
Document Number: N11000007622
FEI/EIN Number 452976805

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

Address: 63 BRAMBLE COURT, ST AUGUSTINE, FL, 32092, US
Mail Address: 63 BRAMBLE COURT, ST AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDUY DAVID President 63 BRAMBLE COURT, ST AUGUSTINE, FL, 32092
SANCHEZ VIVIANNE Treasurer 63 BRAMBLE COURT, ST AUGUSTINE, FL, 32092
HERNANDEZ PEDRO E Vice President 210 DUTCHESS, CARY, NC, 27513
MONDUY DAVID Agent 63 BRAMBLE COURT, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000005279 CROSSGEAR EXPIRED 2014-01-15 2019-12-31 - 14857 SW 104 ST, # 105, MIAMI, FL, 33196
G13000062876 EL FUTBOLITO EXPIRED 2013-06-21 2018-12-31 - 10723 SW 148TH COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-08-20 ID GLOBAL INC -
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 63 BRAMBLE COURT, ST AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2024-08-20 63 BRAMBLE COURT, ST AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-12 63 BRAMBLE COURT, ST AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
Amendment and Name Change 2024-08-20
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-2976805 Corporation Unconditional Exemption 63 BRAMBLE CT, ST AUGUSTINE, FL, 32092-3567 2012-11
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 132717
Income Amount 44104
Form 990 Revenue Amount 44104
National Taxonomy of Exempt Entities Education: Educational Services and Schools - Other
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-2976805_CONPASIONINTERNACIONALINC_12292011_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CONPASION INTERNACIONAL INC
EIN 45-2976805
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State