| Entity Name: | IDEAL INVESTMENTS AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
IDEAL INVESTMENTS AND ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Dec 2012 (12 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: | P12000101792 |
| FEI/EIN Number |
90-0917565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8307-3 MANOR CLUB CIRCLE, TAMPA, FL, FL 33647 |
| Mail Address: | 8307-3 MANOR CLUB CIRCLE, TAMPA, FL, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL, CARLOS | President | 8307-3 MANOR CLUB CIRCLE, TAMPA, FL 33647 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-12 | 8307-3 MANOR CLUB CIRCLE, TAMPA, FL, FL 33647 | - |
| REINSTATEMENT | 2013-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-11-12 | 8307-3 MANOR CLUB CIRCLE, TAMPA, FL, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-01-03 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-16 |
| Reg. Agent Change | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1488047700 | 2020-05-01 | 0455 | PPP | 8307 MANOR CLUB CIR UNIT 3, TAMPA, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8836968308 | 2021-01-30 | 0455 | PPS | 8307 Manor Club Cir Unit 3, Tampa, FL, 33647-3437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
