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INTERNATIONAL REPRESENTATIVES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL REPRESENTATIVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL REPRESENTATIVES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Sep 1984 (41 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 1993 (32 years ago)
Document Number: M04820
FEI/EIN Number 592450898

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

Address: 500 South Dixie Hwy, Coral Gables, 33146, UN
Mail Address: 500 South Dixie Hwy. Ste#306, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL REPRESENTATIVES 401(K) PROFIT SHARING PLAN & TRUST 2023 592450898 2024-04-02 INTERNATIONAL REPRESENTATIVES 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 500 S DIXIE HWY STE 306, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2024-04-02
Name of individual signing SILVIA A VARONA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401(K) PROFIT SHARING PLAN & TRUST 2022 592450898 2023-03-29 INTERNATIONAL REPRESENTATIVES 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 500 S DIXIE HWY STE 306, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing SILVIA A VARONA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401(K) PROFIT SHARING PLAN & TRUST 2021 592450898 2022-04-06 INTERNATIONAL REPRESENTATIVES 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing SILVIA VARONA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401(K) PROFIT SHARING PLAN & TRUST 2020 592450898 2021-04-05 INTERNATIONAL REPRESENTATIVES 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing ALEJANDRA LAMAS BERLIINER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401(K) PROFIT SHARING PLAN & TRUST 2019 592450898 2020-04-08 INTERNATIONAL REPRESENTATIVES 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing ALEJANDRA LAMAS BERLINER
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401 K PROFIT SHARING PLAN TRUST 2018 592450898 2019-03-14 INTERNATIONAL REPRESENTATIVES 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2019-03-14
Name of individual signing SILVIA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401 K PROFIT SHARING PLAN TRUST 2018 592450898 2019-03-14 INTERNATIONAL REPRESENTATIVES 2
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2019-03-14
Name of individual signing SILVIA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401 K PROFIT SHARING PLAN TRUST 2017 592450898 2018-03-23 INTERNATIONAL REPRESENTATIVES 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2018-03-23
Name of individual signing SILVIA VARONA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401 K PROFIT SHARING PLAN TRUST 2016 592450898 2017-05-12 INTERNATIONAL REPRESENTATIVES 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing SILVIA VARONA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL REPRESENTATIVES 401 K PROFIT SHARING PLAN TRUST 2015 592450898 2016-05-13 INTERNATIONAL REPRESENTATIVES 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 518210
Sponsor’s telephone number 3055299990
Plan sponsor’s address 10 NW 42ND AVE STE 700, MIAMI, FL, 331265473

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing SILVIA A VARONA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAMAS JOSE A Director 500 South Dixie Hwy., Coral Gables, FL, 33146
Lamas Berliner ALEJANDRA A Treasurer 500 South Dixie Hwy., Coral Gables, FL, 33146
Lamas Berliner ALEJANDRA A Secretary 500 South Dixie Hwy., Coral Gables, FL, 33146
Lamas Berliner ALEJANDRA A Director 500 South Dixie Hwy., Coral Gables, FL, 33146
Varona Silvia L Vice President 500 South Dixie Hwy., Coral Gables, FL, 33146
Varona Silvia L Director 500 South Dixie Hwy., Coral Gables, FL, 33146
FLINN DAVID L Agent 500 South Dixie Hwy., Coral Gables, FL, 33146
LAMAS JOSE A President 500 South Dixie Hwy., Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008925 MADERAS INDUSTRILES S. A. EXPIRED 2019-01-17 2024-12-31 - 10 NW 42ND AVENUE SUITE 700, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 500 South Dixie Hwy, Ste#306, Coral Gables 33146 UN -
CHANGE OF MAILING ADDRESS 2023-04-17 500 South Dixie Hwy, Ste#306, Coral Gables 33146 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 500 South Dixie Hwy., Ste#306, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2010-01-05 FLINN, DAVID L -
NAME CHANGE AMENDMENT 1993-10-11 INTERNATIONAL REPRESENTATIVES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1588098610 2021-03-13 0455 PPS 10 NW 42nd Ave Ste 700, Miami, FL, 33126-5473
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82721
Loan Approval Amount (current) 82721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-5473
Project Congressional District FL-27
Number of Employees 10
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 82972.56
Forgiveness Paid Date 2021-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State