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  5. INTEGRATED DOCUMENT SOLUTIONS INC.

INTEGRATED DOCUMENT SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: INTEGRATED DOCUMENT SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRATED DOCUMENT SOLUTIONS 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: 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: 12 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2007 (18 years ago)
Document Number: P03000051989
FEI/EIN Number 450515740

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20803 Biscayne Blvd, Suite 320, Aventura, FL, 33180, US
Mail Address: 20803 Biscayne Blvd, Suite 320, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2023 450515740 2024-07-16 INTEGRATED DOCUMENT SOLUTIONS 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 20803 BISCAYNE BLVD STE 320, AVENTURA, FL, 331801431

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2022 450515740 2023-09-26 INTEGRATED DOCUMENT SOLUTIONS 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 20803 BISCAYNE BLVD STE 320, AVENTURA, FL, 331801431

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2021 450515740 2022-09-09 INTEGRATED DOCUMENT SOLUTIONS 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 20803 BISCAYNE BLVD STE 320, AVENTURA, FL, 331801431

Signature of
Role Plan administrator
Date 2022-09-09
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2020 450515740 2021-08-24 INTEGRATED DOCUMENT SOLUTIONS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2019 450515740 2020-06-28 INTEGRATED DOCUMENT SOLUTIONS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2020-06-28
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-28
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2018 450515740 2019-05-17 INTEGRATED DOCUMENT SOLUTIONS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2017 450515740 2018-04-06 INTEGRATED DOCUMENT SOLUTIONS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-06
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2016 450515740 2017-03-21 INTEGRATED DOCUMENT SOLUTIONS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2017-03-21
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-21
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2015 450515740 2016-04-21 INTEGRATED DOCUMENT SOLUTIONS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DOCUMENT SOLUTIONS 401(K) PLAN 2014 450515740 2015-05-27 INTEGRATED DOCUMENT SOLUTIONS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9544840969
Plan sponsor’s address 3511 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 333093331

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-27
Name of individual signing HILDA GARCELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAGAN YANIV M Chief Executive Officer 20803 Biscayne Blvd, Aventura, FL, 33180
Garcell Hilda CFO Agent 20803 Biscayne Blvd, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000109052 ABBADOX ACTIVE 2019-10-07 2029-12-31 - 20803 BISCAYNE BOUELVARD, SUITE 320, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-08 20803 Biscayne Blvd, Suite 320, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 20803 Biscayne Blvd, Suite 320, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-02-08 Garcell, Hilda, CFO -
CHANGE OF MAILING ADDRESS 2021-02-08 20803 Biscayne Blvd, Suite 320, Aventura, FL 33180 -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2003-05-29 INTEGRATED DOCUMENT SOLUTIONS INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2356908305 2021-01-20 0455 PPS 20803 Biscayne Blvd Ste 320, Aventura, FL, 33180-1431
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 638272
Loan Approval Amount (current) 638272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1431
Project Congressional District FL-24
Number of Employees 44
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 641055.58
Forgiveness Paid Date 2021-06-29
5261467102 2020-04-13 0455 PPP 3511 W Commercial Blvd Suite 100, Fort Lauderdale, FL, 33309-3309
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 688400
Loan Approval Amount (current) 653271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-3309
Project Congressional District FL-20
Number of Employees 44
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 656410.33
Forgiveness Paid Date 2020-11-03

Companies related by officers

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Companies related by address

20803 Biscayne Blvd, Suite 320, Aventura, FL, 33180, US

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YARDA08, L.L.C.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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