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INTERNATIONAL DATA DEPOSITORY, INC.

Company Details

Entity Name: INTERNATIONAL DATA DEPOSITORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Jul 1996 (29 years ago)
Document Number: P96000062208
FEI/EIN Number 650706227
Address: 8496 NW 61 St, Miami, FL, 33166, US
Mail Address: 8496 NW 61 St, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL DATA DEPOSITORY 401(K) PROFIT SHARING PLAN & TRUST 2019 650706227 2020-09-04 INTERNATIONAL DATA DEPOSITORY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621498
Sponsor’s telephone number 3054777388
Plan sponsor’s address 3450 NW 112TH ST, MIAMI, FL, 331673315

Signature of

Role Plan administrator
Date 2020-09-04
Name of individual signing JORGE BOHORQUEZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL DATA DEPOSITORY 401(K) PROFIT SHARING PLAN & TRUST 2019 650706227 2020-09-04 INTERNATIONAL DATA DEPOSITORY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621498
Sponsor’s telephone number 3054777388
Plan sponsor’s address 3450 NW 112TH ST, MIAMI, FL, 331673315

Signature of

Role Plan administrator
Date 2020-09-04
Name of individual signing JORGE BOHORQUEZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL DATA DEPOSITORY 401 K PROFIT SHARING PLAN TRUST 2018 650706227 2019-04-18 INTERNATIONAL DATA DEPOSITORY 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621498
Sponsor’s telephone number 3054777388
Plan sponsor’s address 3450 NW 112TH ST, MIAMI, FL, 331673315

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing JORGE BOHORQUEZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL DATA DEPOSITORY 401 K PROFIT SHARING PLAN TRUST 2017 650706227 2018-06-27 INTERNATIONAL DATA DEPOSITORY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621498
Sponsor’s telephone number 3054777388
Plan sponsor’s address 3450 NW 112TH ST, MIAMI, FL, 331673315

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing JORGE BOHORQUEZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL DATA DEPOSITORY 401 K PROFIT SHARING PLAN TRUST 2016 650706227 2017-07-24 INTERNATIONAL DATA DEPOSITORY 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621498
Sponsor’s telephone number 3054777388
Plan sponsor’s address 5195 NW 77 AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing JORGE BOHORQUEZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL DATA DEPOSITORY 401 K PROFIT SHARING PLAN TRUST 2015 650706227 2016-06-07 INTERNATIONAL DATA DEPOSITORY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621498
Sponsor’s telephone number 3054777388
Plan sponsor’s address 5195 NW 77 AVE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing JORGE BOHORQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CF REGISTERED AGENT, INC. Agent

President

Name Role Address
SCHENKMAN JOEL H President 10800 Lakeside Drive, Coral Gables, FL, 33156

Director

Name Role Address
SCHENKMAN JOEL H Director 10800 Lakeside Drive, Coral Gables, FL, 33156
SCHENKMAN RANDY Director 10800 Lakeside Drive, Coral Gables, FL, 33156

Secretary

Name Role Address
SCHENKMAN RANDY Secretary 10800 Lakeside Drive, Coral Gables, FL, 33156

Treasurer

Name Role Address
SCHENKMAN RANDY Treasurer 10800 Lakeside Drive, Coral Gables, FL, 33156

Chief Financial Officer

Name Role Address
BOHORQUEZ JORGE L Chief Financial Officer 8496 NW 61 St, Miami, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-20 No data No data
CANCEL ADM DISS/REV 2007-11-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2005-06-22 No data No data
REINSTATEMENT 1998-11-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
NAME CHANGE AMENDMENT 1996-07-29 INTERNATIONAL DATA DEPOSITORY, INC. No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State