Search icon

IDM III, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: IDM III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDM III, 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: 16 Oct 2003 (22 years ago)
Document Number: P03000115206
FEI/EIN Number 200308954

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MOUSSA IBRAHIM M Director 611 DRUID ROAD EAST, Clearwater, FL, 33756
MOUSSA IBRAHIM M President 611 DRUID ROAD EAST, Clearwater, FL, 33756
MOUSSA IBRAHIM M Secretary 611 DRUID ROAD EAST, Clearwater, FL, 33756
MOUSSA IBRAHIM M Treasurer 611 DRUID ROAD EAST, Clearwater, FL, 33756
Moussa Denise Manager 611 DRUID ROAD EAST, Clearwater, FL, 33756
ESKANOS DANNY ESQ. Agent 783 Wildflower Drive, Palm Harbor, FL, 34683

Form 5500 Series

Employer Identification Number (EIN):
200308954
Plan Year:
2023
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
60
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000027803 G09000147833 ACTIVE 2015-03-17 2025-12-31 - 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G14000059501 ABE'S MUGS EXPIRED 2014-06-13 2019-12-31 - 1250 S MISSOURI AVE, CLEARWATER, FL, 33756
G14000010982 ABE'S PLACE TAP & GRILL EXPIRED 2014-01-31 2024-12-31 - 1250 S MISSOURI AVE, CLEARWATER, FL, 33756
G13000082294 ABES PLACE ACTIVE 2013-08-18 2028-12-31 - 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G13000082291 ABE'S PLACE ACTIVE 2013-08-18 2028-12-31 - 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G13000082295 ABE'S BAR & GRILL ACTIVE 2013-08-18 2028-12-31 - 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G13000082296 ABE'S GRILL & BAR ACTIVE 2013-08-18 2028-12-31 - 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G09000147833 MUGS GRILL & BAR EXPIRED 2009-08-20 2014-12-31 - 1250 SOUTH MISSOURI AVENUE, CLEARWATER, FL, 33756
G08359900286 ABES MUGS EXPIRED 2008-12-23 2013-12-31 - 1250 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756
G08359900285 ABE'S MUGS EXPIRED 2008-12-23 2013-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 611 DRUID ROAD EAST, SUITE 404, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2020-01-20 611 DRUID ROAD EAST, SUITE 404, Clearwater, FL 33756 -
REGISTERED AGENT NAME CHANGED 2013-03-12 ESKANOS, DANNY, ESQ. -

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

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
379772.00
Total Face Value Of Loan:
379772.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
379772
Current Approval Amount:
379772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
382074.52

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State