| Entity Name: | INTERNATIONAL RESOURCES & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL RESOURCES & INVESTMENT CORPORATION 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: | 20 Jan 1981 (44 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F17231 |
| FEI/EIN Number |
592554994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 360 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN NORAH | Vice President | 360 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| HASSAN NORAH | Director | 360 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| HASSAN MOSTAFA F | President | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| HASSAN MOSTAFA F | Director | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| HASSAN JOSEPH A | Vice President | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| HASSAN JOSEPH A | Secretary | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| HASSAN JOSEPH A | Director | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| TAWFIK SANEYA | Treasurer | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| TAWFIK SANEYA | Director | 360 HARBOR DRIVE, KEY BISCAYNE, FL |
| HASSAN MOSTAFA F | Agent | 360 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | HASSAN, MOSTAFA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 360 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-08 | 360 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-08 | 360 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
