| Entity Name: | ID CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ID CAPITAL 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: | 22 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000103311 |
| FEI/EIN Number |
650967903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| Domestic Profit | 1999-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2893127208 | 2020-04-16 | 0455 | PPP | 100 South point drive unit #102, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
