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  5. IDM III, INC.

IDM III, INC.

Company Details

Entity Name: IDM III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Oct 2003 (21 years ago)
Document Number: P03000115206
FEI/EIN Number 200308954
Address: 611 DRUID ROAD EAST, SUITE 404, Clearwater, FL, 33756, US
Mail Address: 611 DRUID ROAD EAST, SUITE 404, Clearwater, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDM 401(K) PLAN 2023 200308954 2024-11-05 IDM III, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2024-11-05
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-05
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2022 200308954 2023-10-12 IDM III, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2021 200308954 2022-07-19 IDM III, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-19
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2020 200308954 2021-03-08 IDM III, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2021-03-07
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-07
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2019 200308954 2020-09-28 IDM III, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2018 200308954 2019-10-07 IDM III, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2017 200308954 2018-09-20 IDM III, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2016 200308954 2017-10-03 IDM III, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2015 200308954 2016-09-22 IDM III, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-21
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
IDM 401(K) PLAN 2014 200308954 2015-10-15 IDM III, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722511
Sponsor’s telephone number 7274460797
Plan sponsor’s address 1250 S. MISSOURI AVE., CLEARWATER, FL, 33756

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing IBRAHIM MOUSSA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ESKANOS DANNY ESQ. Agent 783 Wildflower Drive, Palm Harbor, FL, 34683

Director

Name Role Address
MOUSSA IBRAHIM M Director 611 DRUID ROAD EAST, Clearwater, FL, 33756

President

Name Role Address
MOUSSA IBRAHIM M President 611 DRUID ROAD EAST, Clearwater, FL, 33756

Secretary

Name Role Address
MOUSSA IBRAHIM M Secretary 611 DRUID ROAD EAST, Clearwater, FL, 33756

Treasurer

Name Role Address
MOUSSA IBRAHIM M Treasurer 611 DRUID ROAD EAST, Clearwater, FL, 33756

Manager

Name Role Address
Moussa Denise Manager 611 DRUID ROAD EAST, Clearwater, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000027803 G09000147833 ACTIVE 2015-03-17 2025-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G14000059501 ABE'S MUGS EXPIRED 2014-06-13 2019-12-31 No data 1250 S MISSOURI AVE, CLEARWATER, FL, 33756
G14000010982 ABE'S PLACE TAP & GRILL EXPIRED 2014-01-31 2024-12-31 No data 1250 S MISSOURI AVE, CLEARWATER, FL, 33756
G13000082294 ABES PLACE ACTIVE 2013-08-18 2028-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G13000082291 ABE'S PLACE ACTIVE 2013-08-18 2028-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G13000082295 ABE'S BAR & GRILL ACTIVE 2013-08-18 2028-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G13000082296 ABE'S GRILL & BAR ACTIVE 2013-08-18 2028-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G09000147833 MUGS GRILL & BAR EXPIRED 2009-08-20 2014-12-31 No data 1250 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756
G08359900286 ABES MUGS EXPIRED 2008-12-23 2013-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G08359900285 ABE'S MUGS EXPIRED 2008-12-23 2013-12-31 No data 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 783 Wildflower Drive, Palm Harbor, FL 34683 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 611 DRUID ROAD EAST, SUITE 404, Clearwater, FL 33756 No data
CHANGE OF MAILING ADDRESS 2020-01-20 611 DRUID ROAD EAST, SUITE 404, Clearwater, FL 33756 No data
REGISTERED AGENT NAME CHANGED 2013-03-12 ESKANOS, DANNY, ESQ. No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-26

Related by officers

MOUSSA IBRAHIM M

IDM V, INC IDM IV, LLC IDM II, INC.

Moussa Denise

IDM IV, LLC IDM HOLDING LLC

ESKANOS DANNY ESQ.

ABE'S PLACE II, INC. CLEARWATER HOTEL PROPERTIES, LLC 2331 FINLANDIA LLC

Related by address

611 DRUID ROAD EAST, SUITE 404, Clearwater, FL, 33756, US

IDM IV, LLC

611 DRUID ROAD EAST, SUITE 404, Clearwater, FL, 33756, US

IDM IV, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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