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INDEPENDENT IRB, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT IRB, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Nov 2011 (13 years ago)
Date of dissolution: 04 Oct 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Oct 2012 (13 years ago)
Document Number: F11000004385
FEI/EIN Number 453689769

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

Address: 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
Mail Address: 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT IRB, INC 401(K) PLAN 2012 453689769 2013-06-27 INDEPENDENT IRB, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 541990
Sponsor’s telephone number 5137614100
Plan sponsor’s address 6738 WEST SUNRISE BLVD SUITE 102, PLANTATION, FL, 33313

Plan administrator’s name and address

Administrator’s EIN 453689769
Plan administrator’s name INDEPENDENT IRB, INC
Plan administrator’s address 6738 WEST SUNRISE BLVD SUITE 102, PLANTATION, FL, 33313
Administrator’s telephone number 5137614100

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing STEVEN MONNIN
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT IRB, INC 401(K) PLAN 2012 453689769 2013-08-29 INDEPENDENT IRB, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 541990
Sponsor’s telephone number 5137614100
Plan sponsor’s address 6738 WEST SUNRISE BLVD SUITE 102, PLANTATION, FL, 33313

Signature of

Role Plan administrator
Date 2013-08-29
Name of individual signing STEVE MONNIN
Valid signature Filed with authorized/valid electronic signature
INDEPENDENT IRB, INC 401(K) PLAN 2011 453689769 2012-06-28 INDEPENDENT IRB, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 541990
Sponsor’s telephone number 5137614100
Plan sponsor’s address 6738 WEST SUNRISE BLVD SUITE 102, PLANTATION, FL, 33313

Plan administrator’s name and address

Administrator’s EIN 453689769
Plan administrator’s name INDEPENDENT IRB, INC
Plan administrator’s address 6738 WEST SUNRISE BLVD SUITE 102, PLANTATION, FL, 33313
Administrator’s telephone number 5137614100

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing STEVEN MONNIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOODS MICHAEL Chief Executive Officer 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
WOODS MICHAEL President 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
WOODS MICHAEL Secretary 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
ROSENTHAL JEFFREY L Director 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
MACCORMACK JUSTIN Director 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
MONNIN STEVEN Treasurer 4445 LAKE FOREST DR. SUITE 300, CINCINNATI, OH, 45242
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-10-04 - -

Documents

Name Date
Withdrawal 2012-10-04
ANNUAL REPORT 2012-04-24
Foreign Profit 2011-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State