| Entity Name: | I-RISC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
I-RISC USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000092878 |
| FEI/EIN Number |
26-3554518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5551 N UNIVERSITY DRIVE, 103, CORAL SPRINGS, FL 33067 |
| Mail Address: | 5551 N UNIVERSITY DRIVE, 103, CORAL SPRINGS, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORERO, JOSE L | Agent | 5551 N UNIVERSITY DRIVE, 103, CORAL SPRINGS, FL 33067 |
| TORERO, JOSE L | President | 831 N. ELLMWOOD AVENUE, OAK PARK, IL 60302 |
| PANIZO, ALFONSO J | Vice President | 5551 N UNIVERSITY DRIVE #103, CORAL SPRINGS, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-10-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
