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I.D.S. ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: I.D.S. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.D.S. ENTERPRISES, 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: 11 Feb 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: P94000011375
FEI/EIN Number 650465185

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

Address: 405 N CITRUS GROVE BLVD, POLK CITY, FL, 33868, US
Mail Address: POST OFFICE BOX 93113, LAKELAND, FL, 33804, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVIS ANA M President 405 N CITRUS GROVE BLVD, POLK CITY, FL, 33868
GRAVIS ANA M Vice President 405 N CITRUS GROVE BLVD, POLK CITY, FL, 33868
GRAVIS ANA M Treasurer 405 N CITRUS GROVE BLVD, POLK CITY, FL, 33868
GRAVIS ANA M Secretary 405 N CITRUS GROVE BLVD, POLK CITY, FL, 33868
GRAVIS ANA M Agent 405 N CITRUS GROVE BLVD, POLK CITY, FL, 33868

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 405 N CITRUS GROVE BLVD, POLK CITY, FL 33868 -
AMENDMENT 2024-02-23 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 405 N CITRUS GROVE BLVD, POLK CITY, FL 33868 -
REGISTERED AGENT NAME CHANGED 2024-02-23 GRAVIS, ANA MARIA -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 405 N CITRUS GROVE BLVD, POLK CITY, FL 33868 -
AMENDMENT 2022-01-27 - -
AMENDMENT AND NAME CHANGE 2000-08-07 I.D.S. ENTERPRISES, INC. -
REINSTATEMENT 1995-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
Amendment 2024-02-23
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-20
Amendment 2022-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5975658610 2021-03-20 0455 PPS 1170 Kittansett Ln, Auburndale, FL, 33823-9438
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) 29091
Loan Approval Amount (current) 29091
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Auburndale, POLK, FL, 33823-9438
Project Congressional District FL-18
Number of Employees 4
NAICS code 115112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29263.12
Forgiveness Paid Date 2021-10-22
5523747104 2020-04-13 0455 PPP 1170 KITTANSETT LN, AUBURNDALE, FL, 33823-9438
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23200
Loan Approval Amount (current) 23200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AUBURNDALE, POLK, FL, 33823-9438
Project Congressional District FL-18
Number of Employees 4
NAICS code 335129
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23397.2
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State