Search icon

ID MARKING, INC. - Florida Company Profile

Company Details

Entity Name: ID MARKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ID MARKING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: P19000091668
FEI/EIN Number NOT APPLICABLE

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

Address: 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163, US
Mail Address: 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCOE KAREN Director 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163
PASCOE KAREN President 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163
PASCOE KAREN Secretary 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163
PASCOE KAREN Agent 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163
PASCOE KAREN Treasurer 1764 YELLOWSTONE CT., WILDWOOD, FL, 32163

Events

Event Type Filed Date Value Description
MERGER 2020-01-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000199733

Documents

Name Date
ANNUAL REPORT 2024-09-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-07
Merger 2020-01-02
Domestic Profit 2019-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8955148410 2021-02-14 0491 PPP 1764 Yellowstone Ct, The Villages, FL, 32163-2565
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32163-2565
Project Congressional District FL-11
Number of Employees 1
NAICS code 424110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20964.13
Forgiveness Paid Date 2021-10-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State