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INTERNATIONAL RECOVERY OF INVESTIGATORS, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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