| Entity Name: | IDI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDI GROUP, 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: | 13 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000099779 |
| FEI/EIN Number |
562300468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10810 SAILBROOKE DR, RIVERVIEW, FL, 33569 |
| Mail Address: | 20675 INDUSTRIAL BLVD., STE ANNE DE BELLEVIEW H9X4B2, CANADA, XX |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERVASI PAUL | Director | 10810 SAILBROOKE DR, RIVERVIEW, FL, 33569 |
| GERVASI PAUL | President | 10810 SAILBROOKE DR, RIVERVIEW, FL, 33569 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-09-04 | 10810 SAILBROOKE DR, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-09-04 |
| Domestic Profit | 2002-09-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
