| Entity Name: | IDM VIII, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDM VIII, 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000041162 |
| FEI/EIN Number |
45-5203544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 State Road 590, Clearwater, FL, 33759, US |
| Mail Address: | 2911 State Road 590, Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA Ibrahim | Director | 2911 State Road 590, Clearwater, FL, 33759 |
| MOUSSA Ibrahim | President | 2911 State Road 590, Clearwater, FL, 33759 |
| ESKANOS DANNY | Agent | 2911 STATE ROAD 590, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 2911 State Road 590, Suite 22, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 2911 State Road 590, Suite 22, Clearwater, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
