INTERNATIONAL REPRESENTATIVES, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State