| Entity Name: | IDEE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEE GROUP, 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: | 29 Jun 2005 (20 years ago) |
| Document Number: | P05000092615 |
| FEI/EIN Number |
203072464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 527803, MIAMI, FL, 33152 |
| Address: | 3625 NW 82 AVE STE 316, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADELFO ROQUE | Agent | 3625 NW 82 AVE STE 316, DORAL, FL, 33166 |
| MARQUEZ MARIA E | President | 3625 NW 82 AVE STE 316, DORAL, FL, 33166 |
| ROQUE ADELFO | Treasurer | 3625 NW 82 AVE STE 316, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 3625 NW 82 AVE STE 316, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-21 | ADELFO ROQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5474897705 | 2020-05-01 | 0455 | PPP | 1500 NW 89TH CT STE 210, DORAL, FL, 33172-2645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
