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INTERNATIONAL INDUSTRIAL DEVELOPMENT ASSOCIATES, INC. - Florida Company Profile

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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 (14 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

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

Form 5500 Series

Employer Identification Number (EIN):
043095365
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
184895.40
Total Face Value Of Loan:
184895.40

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184895.4
Current Approval Amount:
184895.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
186168.72

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Date of last update: 01 Jun 2025

Sources: Florida Department of State