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I D A FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: I D A FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I D A FINANCIAL, 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: 31 May 1996 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P96000047708
FEI/EIN Number 650669876

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

Address: 18090 COLLINS AVE, T5, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 18090 COLLINS AVE, T5, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZA FRANK A President 19111 COLLINS AVE #601, N MIAMI, FL, 33160
MAZZA FRANK A Vice President 19111 COLLINS AVE #601, N MIAMI, FL, 33160
LIPMAN SCOTT Director 880 NE 69 ST #110, MIAMI, FL, 33138
MAZZA FRANK A Agent 18090 COLLINS AVE, N MIAMI BEACH, FL, 33160
MAZZA FRANK A Secretary 19111 COLLINS AVE #601, N MIAMI, FL, 33160
MAZZA FRANK A Treasurer 19111 COLLINS AVE #601, N MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-14 18090 COLLINS AVE, T5, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2004-12-14 18090 COLLINS AVE, T5, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2004-12-14 18090 COLLINS AVE, T5, N MIAMI BEACH, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-09-08
REINSTATEMENT 2004-12-14
ANNUAL REPORT 2003-02-19
ANNUAL REPORT 2002-10-14
ANNUAL REPORT 2002-06-28
ANNUAL REPORT 2002-03-24
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-03-17
ANNUAL REPORT 1999-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State