| Entity Name: | INTERNATIONAL DATA DEPOSITORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL DATA DEPOSITORY, 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: | 25 Jul 1996 (29 years ago) |
| Date of dissolution: | 20 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | P96000062208 |
| FEI/EIN Number |
650706227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | 34 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-09-04 |
| Name of individual signing | JORGE BOHORQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHENKMAN JOEL H | President | 10800 Lakeside Drive, Coral Gables, FL, 33156 |
| SCHENKMAN JOEL H | Director | 10800 Lakeside Drive, Coral Gables, FL, 33156 |
| SCHENKMAN RANDY | Secretary | 10800 Lakeside Drive, Coral Gables, FL, 33156 |
| SCHENKMAN RANDY | Treasurer | 10800 Lakeside Drive, Coral Gables, FL, 33156 |
| SCHENKMAN RANDY | Director | 10800 Lakeside Drive, Coral Gables, FL, 33156 |
| BOHORQUEZ JORGE L | Chief Financial Officer | 8496 NW 61 St, Miami, FL, 33166 |
| CF REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 8496 NW 61 St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 8496 NW 61 St, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | CF REGISTERED AGENT, INC. | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-06-22 | - | - |
| REINSTATEMENT | 1998-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-12-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-27 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | GS03F0046W | 2009-12-15 | - | - | |||||||||||||||||||||||
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| Obligated Amount | 0.00 |
| Potential Award Amount | 125000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 518210: DATA PROCESSING, HOSTING, AND RELATED SERVICES |
| Product and Service Codes | R799: OTHER MANAGEMENT SUPPORT SERVICES |
Recipient Details
| Recipient | INTERNATIONAL DATA DEPOSITORY |
| UEI | ZFMHKRT3N8A3 |
| Recipient Address | 5195 NW 77TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 331665524, UNITED STATES |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1255375 | Intrastate Non-Hazmat | 2004-06-04 | 120000 | 2003 | 5 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
