| Entity Name: | IDENTIDAD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000058791 |
| FEI/EIN Number | 45-2679258 |
| Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL 33180 |
| Mail Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICENBOIM, JOSE | Agent | 20900 N.E. 30TH AVE.,, 200-27, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| WAITER MITELMAN, GABRIEL I | President | 20900 NE 30 AVE - SUITE 200-27, AVENTURA, FL 33180 FL |
| Name | Role | Address |
|---|---|---|
| LIURNER, ERNESTO | Vice President | 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| GROBERT, VICTOR | Secretary | 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| NAJMAN, CESAR | Treasurer | 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| BABIC, GUSTAVO | Director | 20900 NE 30TH AVE - 200-27, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Off/Dir Resignation | 2015-07-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| Domestic Profit | 2011-06-27 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
