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  5. INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC.

INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Mar 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2011 (13 years ago)
Document Number: P38182
FEI/EIN Number 043095365

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994, US
Mail Address: 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2023 043095365 2024-02-29 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2022 043095365 2023-03-28 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2021 043095365 2022-09-16 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2020 043095365 2021-08-02 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2019 043095365 2021-08-02 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2019 043095365 2020-03-26 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 15
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2018 043095365 2019-05-30 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994
INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. 401(K) PLAN 2017 043095365 2018-07-24 INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 7722201588
Plan sponsor’s address 2666 SE WILLOUGHBY BLVD., STUART, FL, 34994

Key Officers & Management

Name Role Address
Chaban Jami Executive Vice President 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994
Chaban Jeffrey President 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994
Ciappina Carol Chief Financial Officer 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994
Simon Marilyn C Director 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994
Ciappina Carol A Agent 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994
SIMON, FRED Chief Executive Officer 2666 SE WILLOUGHBY BLVD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-09 Ciappina, Carol Ann -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 2666 SE WILLOUGHBY BLVD, STUART, FL 34994 -
REINSTATEMENT 2011-11-28 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
MERGER 2010-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000110309
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 2666 SE WILLOUGHBY BLVD, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2007-02-06 2666 SE WILLOUGHBY BLVD, STUART, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7441747001 2020-04-07 0455 PPP 2666 SE Willoughby Blvd, STUART, FL, 34994-4700
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184895.4
Loan Approval Amount (current) 184895.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-4700
Project Congressional District FL-21
Number of Employees 13
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186168.72
Forgiveness Paid Date 2021-02-16

Companies related by officers

Chaban Jami

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Chaban Jeffrey

INTERNATIONAL GLOBAL RESOURCE CORP. - Active
Domestic Profit (1997 )

Ciappina Carol A

INTERNATIONAL GLOBAL RESOURCE CORP. - Active
Domestic Profit (1997 )

SIMON, FRED

S & H GLOBAL, INC. - Inactive
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DRESS FRESH, INC. - Inactive
Domestic Profit (1989 - 1990)
S & H SOUTH AMERICA, INC. - Inactive
Domestic Profit (1992 - 1994)
HARDWEAR CLOTHING, INC. - Inactive
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Companies related by address

2666 SE WILLOUGHBY BLVD, STUART, FL, 34994, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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