| Entity Name: | IDM II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDM II, 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 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000075498 |
| FEI/EIN Number |
593530193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18958 DALE MABRY HWY N, 101, LUTZ, FL, 33548 |
| Mail Address: | 2229 SERENITY LN, PALM HARBOR, FL, 34683 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA IBRAHIM M | President | 18958 DALE MABRY HWY N SUITE 101, LUTZ, FL, 33548 |
| MOUSSA IBRAHIM M | Secretary | 18958 DALE MABRY HWY N SUITE 101, LUTZ, FL, 33548 |
| MOUSSA IBRAHIM M | Treasurer | 18958 DALE MABRY HWY N SUITE 101, LUTZ, FL, 33548 |
| MOUSSA IBRAHIM M | Director | 18958 DALE MABRY HWY N SUITE 101, LUTZ, FL, 33548 |
| JOHNSON BLAKELY | Agent | 911 CHESTNUT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 18958 DALE MABRY HWY N, 101, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 18958 DALE MABRY HWY N, 101, LUTZ, FL 33548 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-10 | JOHNSON BLAKELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-10 | 911 CHESTNUT STREET, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-20 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-02 |
| ANNUAL REPORT | 2000-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
