| Entity Name: | IDEAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000130116 |
| FEI/EIN Number |
061757646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 165, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 165, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCCIO MICHAEL | President | 6810 LYONS TECHNOLOGY CIRCLE SUITE 180, COCONUT CREEK, FL, 33073 |
| PUCCIO MICHAEL | Agent | 6810 LYONS TECHNOLOGY, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900525 | IDEAL MORTGAGE SOLUTIONS, INC. | EXPIRED | 2009-02-05 | 2014-12-31 | - | 6810 LYONS TECHNOLOGY CIR., SUITE 165, COCONUT CREEK, FL, 33073 |
| G08213900148 | RESCORE NOW | EXPIRED | 2008-07-31 | 2013-12-31 | - | 1600 NW 2ND AVE., SUITE 23, BOCA RATON, FL, 33432 |
| G08205900140 | JMP FINANCIAL GROUP | EXPIRED | 2008-07-23 | 2013-12-31 | - | 1600 NE BOCA RATON AVE., SUITE 23, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-12 | 6810 LYONS TECHNOLOGY, SUITE 165, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2008-06-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-03-04 | IDEAL HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 165, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 165, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-05 | PUCCIO, MICHAEL | - |
| CANCEL ADM DISS/REV | 2007-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-09 | IDEAL AUTO BUYING CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-12 |
| Amendment | 2008-06-19 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment and Name Change | 2008-03-04 |
| REINSTATEMENT | 2007-01-05 |
| Name Change | 2005-12-09 |
| Domestic Profit | 2005-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
