| Entity Name: | IDC HOLDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDC HOLDING GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Feb 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000010095 |
| FEI/EIN Number |
593301392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 2392, DUNEDIN, FL, 34698 |
| Mail Address: | P.O. BOX 2392, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARAMBOT CARMEN | President | 1460 BELTREES STREET., UNIT C, DUNEDIN, FL, 34698 |
| CARAMBOT OMAR L | Secretary | 1460 BELTREES STREET., UNIT C, DUNEDIN, FL, 34698 |
| CARAMBOT OMAR L | Agent | 2382 COVINGTON DR, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1998-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-09 | P.O. BOX 2392, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-09 | 2382 COVINGTON DR, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-09 | P.O. BOX 2392, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-09 | CARAMBOT, OMAR L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-04-01 |
| REINSTATEMENT | 1998-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
