| Entity Name: | IDENTIDAD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTIDAD 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: |
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: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000058791 |
| FEI/EIN Number |
452679258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAITER MITELMAN GABRIEL I | President | 20900 NE 30 AVE - SUITE 200-27, AVENTURA, FL, 33180 |
| LIURNER ERNESTO | Vice President | 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL, 33180 |
| GROBERT VICTOR | Secretary | 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL, 33180 |
| NAJMAN CESAR | Treasurer | 20900 NE 30TH AVE - SUITE 200-27, AVENTURA, FL, 33180 |
| BABIC GUSTAVO | Director | 20900 NE 30TH AVE - 200-27, AVENTURA, FL, 33180 |
| NICENBOIM JOSE | Agent | 20900 N.E. 30TH AVE.,, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
