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ID CAPITAL INC. - Florida Company Profile

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Company Details

Entity Name: ID CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Nov 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000103311
FEI/EIN Number 650967903
Address: 230 S.W. 117TH TERRACE, #108, PEMBROKE PINES, FL, 33025
Mail Address: 230 S.W. 117TH TERRACE, #108, PEMBROKE PINES, FL, 33025
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINAULT DOMINIQUE Director 230 S.W. 117TH TERRACE, #108, PEMBROKE PINES, FL, 33025
PINAULT DOMINIQUE Agent 230 S.W. 117TH TERRACE, #108, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-09
Domestic Profit 1999-11-22

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135500.00
Total Face Value Of Loan:
135500.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135500.00
Total Face Value Of Loan:
135500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$135,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$137,044.33
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $135,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State