| Entity Name: | I.D.M. GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.D.M. GROUP CORP. 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: | 02 May 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000038280 |
| FEI/EIN Number |
650732578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 SW 54 STREET, MIAMI, FL, 33165 |
| Mail Address: | 9800 SW 54 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ARNALDO A | President | 9800 SW 54 STREET, MIAMI, FL, 33165 |
| LOPEZ ARNALDO A | Director | 9800 SW 54 STREET, MIAMI, FL, 33165 |
| CONCEPCION MARLINE M | Vice President | 10355 S.W. 40TH ST., MIAMI, FL, 33165 |
| CONCEPCION MARLINE M | Director | 10355 S.W. 40TH ST., MIAMI, FL, 33165 |
| MESA IVONNE C | Director | 240 N.W. 218 WAY, PEMBROKE PINES, FL, 33029 |
| LOPEZ ARNALDO | Agent | 9800 SW 54 ST, MIAMI, FL, 33165 |
| MESA IVONNE C | Treasurer | 240 N.W. 218 WAY, PEMBROKE PINES, FL, 33029 |
| BERMUDEZ DIANA B | Director | 7700 S.W. 127TH COURT, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-15 | 9800 SW 54 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 9800 SW 54 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 9800 SW 54 ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
