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I.D. CONSULTANTS SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: I.D. CONSULTANTS SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.D. CONSULTANTS SERVICES, CORP. 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: 09 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2011 (14 years ago)
Document Number: P04000165712
FEI/EIN Number 342027138

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

Address: 5413 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: 5413 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Andres Moreno G Manager 5413 NW 72 AVE, MIAMI, FL, 33166
ID CONSULTANTS INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-15 ID CONSULTANTS -
CHANGE OF PRINCIPAL ADDRESS 2013-03-29 5413 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-03-29 5413 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-29 5413 NW 72 AVE, MIAMI, FL 33166 -
REINSTATEMENT 2011-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-09-27
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2020-02-17
AMENDED ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2019-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State