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ID CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: ID CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ID CONSULTANTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2024 (7 months ago)
Document Number: P97000054560
FEI/EIN Number 650764019

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

Address: 2300 S Congress Ave, Suite 100, Boynton Beach, FL, 33426, US
Mail Address: 2300 S.CONGRESS AVE, SUITE# 100, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1134217987 2006-10-10 2008-03-28 2300 S CONGRESS AVE, SUITE 100, BOYNTON BEACH, FL, 334267400, US 2300 S CONGRESS AVE, SUITE 100, BOYNTON BEACH, FL, 334267400, US

Contacts

Phone +1 561-735-7531
Fax 5617428250

Authorized person

Name DR. LATHA SRINATH
Role PHYSICIAN
Phone 5617357531

Taxonomy

Taxonomy Code 207RI0200X - Infectious Disease Physician
License Number 00017567
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SRINATH LATHA Director 125 TURNBERRY DRIVE, ATLANTIS, FL, 33462
SUNKET AHKEE Vice President 5603 LAKE SHORE VILLAGE CIRCLE, LAKE WORTH, FL, 33463
KIMINYO KITONGA P Vice President 5988 DUCKWEED ROAD, LAKE WORTH, FL, 33449
MATHEW MINU Vice President 2300 S.CONGRESS AVE STE 100, BOYNTON BEACH, FL, 33426
PATEL PREMALKUMAR M Vice President 2300 S CONGRESS AVE, STE 100, BOYNTON BEACH, FL, 33426
SRINATH SAMPATH H Agent 2300 S. CONGRESS AVE,, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-13 - -
AMENDMENT 2023-10-10 - -
AMENDMENT 2023-04-24 - -
AMENDMENT 2022-08-10 - -
AMENDMENT 2021-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-27 2300 S Congress Ave, Suite 100, Boynton Beach, FL 33426 -
AMENDMENT 2020-12-18 - -
AMENDMENT 2016-12-12 - -
AMENDMENT 2015-11-18 - -
AMENDMENT 2014-03-03 - -

Documents

Name Date
Amendment 2024-09-13
ANNUAL REPORT 2024-04-10
Amendment 2023-10-10
Amendment 2023-04-24
ANNUAL REPORT 2023-04-22
Amendment 2022-08-10
ANNUAL REPORT 2022-03-31
Amendment 2021-12-22
ANNUAL REPORT 2021-03-27
Amendment 2020-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6288207404 2020-05-14 0455 PPP 125 Turnberry Dr, LAKE WORTH, FL, 33462
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 285167
Loan Approval Amount (current) 285167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33462-0901
Project Congressional District FL-22
Number of Employees 27
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 288784.5
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State