| Entity Name: | IDENTI & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTI & ASSOCIATES 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: | 26 Oct 2023 (2 years ago) |
| Document Number: | P23000076364 |
| FEI/EIN Number |
93-4171269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 CLOVERDALE RD, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 306 CLOVERDALE RD, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS STEPHEN | President | 360 CLOVERDALE RD, WINTER HAVEN, FL, 33884 |
| MOORE & ASSOCIATES, CPA'S, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | MOORE & ASSOCIATES, CPA'S, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 545 Avenue K SE, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 360 CLOVERDALE RD, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| Domestic Profit | 2023-10-26 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3208953 | IDENTI & ASSOCIATES INC. | - | RDU5KNKLXXH4 | 360 CLOVERDALE RD, WINTER HAVEN, FL, 33884-4214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541380 |
| NAICS Code's Description | Testing Laboratories and Services |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 561210 |
| NAICS Code's Description | Facilities Support Services |
| Buy Green | Yes |
| Code | 561920 |
| NAICS Code's Description | Convention and Trade Show Organizers |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
