| Entity Name: | I & D ASSOCIATES INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Oct 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | P05000141771 |
| FEI/EIN Number | 203658354 |
| 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 |
|---|---|---|
| FUERTE ALEXEY | Agent | 7430 SW 38 ST, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| VILALTA IVAN | President | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| VILALTA IVAN | Secretary | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| Vilalta Ivan | Secretary | 14279 SW 20TH TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| VILALTA IVAN | Director | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA SUSANA | Director | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| VILALTA SUSANA | Vice President | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| VILALTA SUSANA | Treasurer | 14279 SW 20 TERRACE, MIAMI, FL, 33175 |
| VILALTA IVAN JR | Treasurer | 14279 SW 20TH TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-04 | FUERTE, ALEXEY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-04 | 7430 SW 38 ST, MIAMI, FL 33155 | No data |
| AMENDMENT | 2016-12-27 | No data | No data |
| AMENDMENT | 2015-02-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
