| Entity Name: | INTERNATIONAL RECOVERY OF INVESTIGATORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL RECOVERY OF INVESTIGATORS, CORP. 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: | 10 Feb 2010 (15 years ago) |
| Document Number: | P10000012332 |
| FEI/EIN Number |
800546571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 NW 132 ND TERRACE, MIAMI, FL, 33167 |
| Mail Address: | 1340 NW 132 ND TERRACE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTIN JOSH | Chairman | 1340 NW 132 ND TERRACE, MIAMI, FL, 33167 |
| CASTIN JOSH | E | 1340 NW 132 ND TERRACE, MIAMI, FL, 33167 |
| Joseph Jerry | Director | 1340 NW 132ND TERRACE, MIAMI, FL, 33167 |
| Joseph Jerry | General Partner | 1340 NW 132ND TERRACE, MIAMI, FL, 33167 |
| maceus makenson | Chief Operating Officer | 1340 NW 132 ND TERRACE, MIAMI, FL, 33167 |
| Castin mariedaphnee | Chief Financial Officer | 1340 NW 132 ND TERRACE, MIAMI, FL, 33167 |
| Joseph Jerry Dr. | Agent | 12315 NW 17 PLACE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Joseph, Jerry, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-11 | 12315 NW 17 PLACE, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-23 |
| AMENDED ANNUAL REPORT | 2019-12-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
