| Entity Name: | I & D ASSOCIATES INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & D ASSOCIATES INVESTMENTS, 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: | 18 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | P05000141771 |
| FEI/EIN Number |
203658354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| Mail Address: | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILALTA IVAN | President | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA IVAN | Secretary | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA IVAN | Director | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA SUSANA | Vice President | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA SUSANA | Treasurer | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA SUSANA | Director | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA IVAN JR | Treasurer | 14279 SW 20TH TERRACE, MIAMI, FL, 33175 |
| Vilalta Ivan | Secretary | 14279 SW 20TH TERRACE, MIAMI, FL, 33175 |
| FUERTE ALEXEY | Agent | 7430 SW 38 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-04 | FUERTE, ALEXEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 7430 SW 38 ST, MIAMI, FL 33155 | - |
| AMENDMENT | 2016-12-27 | - | - |
| AMENDMENT | 2015-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Reg. Agent Change | 2023-05-04 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-09 |
| Amendment | 2016-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
