| Entity Name: | IDENTITY FACTORY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTITY FACTORY 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: | 13 Oct 2010 (14 years ago) |
| Date of dissolution: | 24 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2015 (10 years ago) |
| Document Number: | P10000083864 |
| FEI/EIN Number |
611625620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7504 Viscaya Cir, Margate, FL, 33063, US |
| Mail Address: | 7504 Viscaya Cir, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DAVID JII | President | 7504 Viscaya Cir, Margate, FL, 33063 |
| DELILAH CASTRO Y | Authorized Person | 7504 Viscaya Cir, Margate, FL, 33063 |
| David Castro JII | Agent | 7504 Viscaya Cir, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 7504 Viscaya Cir, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 7504 Viscaya Cir, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | David, Castro J, II | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 7504 Viscaya Cir, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-24 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-26 |
| Domestic Profit | 2010-10-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
