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ID GLOBAL INC - Florida Company Profile

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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 (10 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 61 Sentinel Trail, Palm Coast, FL, 32164
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

Employer Identification Number (EIN) :
45-2976805
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)
Ruling Date:
2012-11
National Taxonomy Of Exempt Entities:
Education: Educational Services and Schools - Other
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State