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  5. IDM III, INC.

IDM III, INC. - Florida Company Profile

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8214447010 2020-04-08 0455 PPP 1250 S MISSOURI AVE, CLEARWATER, FL, 33756-9004
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 379772
Loan Approval Amount (current) 379772
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 CLEARWATER, PINELLAS, FL, 33756-9004
Project Congressional District FL-13
Number of Employees 62
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 382074.52
Forgiveness Paid Date 2021-02-16

Companies related by officers

MOUSSA IBRAHIM M

IDM V, INC - Inactive
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IDM IV, LLC - Active
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IDM ENTERPRISES, INC. - Inactive
Domestic Profit (1996 - 1999)
IDM ENTERPRISES, INC. - Inactive
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IDM II, INC. - Inactive
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Moussa Denise

IDM IV, LLC - Active
Florida Limited Liability Co. (2003 )
IDM HOLDING LLC - Active
Florida Limited Liability Co. (2006 )

ESKANOS DANNY ESQ.

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CLEARWATER HOTEL PROPERTIES, LLC - Active
Florida Limited Liability Co. (2021 )
2331 FINLANDIA LLC - Inactive
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ABE'S PLACE II, INC. - Inactive
Domestic Profit (2017 - 2020)

Companies 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 Apr 2025

Sources: Florida Department of State

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