| Entity Name: | IDM I INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDM I 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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000066692 |
| FEI/EIN Number |
84-2846732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 DRUID RD. E, 404, CLEARWATER, FL, 33756, US |
| Mail Address: | 611 DRUID RD. E, 404, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA ABRAHAM | President | 611 DRUID RD., E, SUITE 404, CLEARWATER, FL, 33756 |
| MOUSSA ABRAHAM | Treasurer | 611 DRUID RD., E, SUITE 404, CLEARWATER, FL, 33756 |
| MOUSSA DENISE | Secretary | 611 DRUID RD., E, SUITE 404, CLEARWATER, FL, 33756 |
| MOUSSA ABRAHAM | Director | 611 DRUID RD., E, SUITE 404, CLEARWATER, FL, 33756 |
| ESKANOS DANNY E | Agent | 611 DRUID RD. E, CLEARWATER, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134228 | IDM MANAGEMENT GROUP | ACTIVE | 2020-10-15 | 2025-12-31 | - | 611 DRUID RD E, STE 404, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 611 DRUID RD. E, 404, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7369507102 | 2020-04-14 | 0455 | PPP | 611 Druid Road E, Clearwater, FL, 33756-3635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
