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NEW IDENTITIES MANAGEMENT, INC.

Company Details

Entity Name: NEW IDENTITIES MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Dec 2006 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P06000149947
FEI/EIN Number 208030276
Address: 16119 BRECON PALMS PLACE, TAMPA, FL, 33647
Mail Address: 16119 BRECON PALMS PLACE, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
ROCKQUEMORE MARC A Agent 16119 BRECON PALMS PLACE, TAMPA, FL, 33647

President

Name Role Address
ROCKQUEMORE KELLY S President 16119 BRECON PALMS PLACE, TAMPA, FL, 33647

Chief Executive Officer

Name Role Address
ROCKQUEMORE MARC A Chief Executive Officer 16119 BRECON PALMS PLACE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CANCEL ADM DISS/REV 2009-01-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
NAME CHANGE AMENDMENT 2006-12-18 NEW IDENTITIES MANAGEMENT, INC. No data

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1958297406 2020-05-05 0455 PPP 16119 BRECON PALMS PL, TAMPA, FL, 33647-5124
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 334574.87
Loan Approval Amount (current) 334574.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-5124
Project Congressional District FL-15
Number of Employees 40
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 338287.28
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State