| Entity Name: | ID&AS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ID&AS, 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: | 02 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | P02000107080 |
| FEI/EIN Number |
710922040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 OCEAN DRIVE, 625, MIAMI BEACH, FL, 33139 |
| Mail Address: | 345 OCEAN DRIVE, 625, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA CESPEDES AIDA M | Director | 345 OCEAN DRIVE # 625, MIAMI BEACH, FL, 33139 |
| DE TERESA JOAQUIN A | Manager | 345 OCEAN DRIVE #625, MIAMI BEACH, FL, 33139 |
| SOSA CEPEDES AIDA M | Agent | 345 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 345 OCEAN DRIVE, 625, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 345 OCEAN DRIVE, 625, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 345 OCEAN DRIVE, 625, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000962481 | TERMINATED | 1000000504623 | PINELLAS | 2013-05-08 | 2033-05-22 | $ 581.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
