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I.I.R. INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: I.I.R. INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.I.R. INVESTMENT GROUP, 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P04000029351
FEI/EIN Number 200740274

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

Address: 4910 SW 173 WAY, SW RANCHES, FL, 33331
Mail Address: 4910 SW 173 WAY, SW RANCHES, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO IRIS I Director 4910 SW 173 WAY, SW RANCHES, FL, 33331
ROMERO IRIS I President 4910 SW 173 WAY, SW RANCHES, FL, 33331
ROMERO IRIS I Secretary 4910 SW 173 WAY, SW RANCHES, FL, 33331
LINDO RAMON A Director 4910 SW 173 WAY, SW RANCHES, FL, 33331
LINDO RAMON A Vice President 4910 SW 173 WAY, SW RANCHES, FL, 33331
ROMERO IRIS I Agent 4910 SW 173 WAY, SW RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 4910 SW 173 WAY, SW RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2008-04-07 4910 SW 173 WAY, SW RANCHES, FL 33331 -
REGISTERED AGENT NAME CHANGED 2008-04-07 ROMERO, IRIS I -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 4910 SW 173 WAY, SW RANCHES, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-02-11
Domestic Profit 2004-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State