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INVESTOR DATA INC. - Florida Company Profile

Company Details

Entity Name: INVESTOR DATA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTOR DATA 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: 10 Apr 2017 (8 years ago)
Date of dissolution: 26 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: P17000033019
FEI/EIN Number 82-1158818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13330 LONGACRE DR, WINDERMERE, FL, 34786, US
Mail Address: 13330 LONGACRE DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNT DANIEL Director 13330 LONGACRE DR, WINDERMERE, FL, 34786
LUNT DANIEL Agent 13330 Longacre Dr, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127191 CLAIMS DEPOT EXPIRED 2019-12-02 2024-12-31 - 13330 LONGACRE DR, WINDERMERE, FL, 34786
G19000127192 CLAIMSDEPOT.CO.UK EXPIRED 2019-12-02 2024-12-31 - 13330 LONGACRE DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-26 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 13330 Longacre Dr, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 13330 LONGACRE DR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2020-05-11 13330 LONGACRE DR, WINDERMERE, FL 34786 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-26
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
Domestic Profit 2017-04-10

USAspending Awards / Financial Assistance

Date:
2021-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
208500.00
Total Face Value Of Loan:
208500.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85900.00
Total Face Value Of Loan:
85900.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10066.42
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10061.52

Date of last update: 03 May 2025

Sources: Florida Department of State