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I & B GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: I & B GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Mar 2011 (14 years ago)
Document Number: P11000030014
FEI/EIN Number 451286093
Address: 10720 NW 89 Ave, Hialeah Gardens, FL, 33018, US
Mail Address: 10720 NW 89 Ave, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES BELKIS Exec 12336 NW 11 LANE, MIAMI, FL, 33182
Iraldi Otero President 12336 NW 11 LANE, MIAMI, FL, 33182
Josbel Calderon Asst 12336 NW 11th LN, Miami, FL, 33182
Otero Iraldi Agent 12336 NW 11 LANE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-12 10720 NW 89 Ave, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-01-12 10720 NW 89 Ave, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2023-01-12 Otero, Iraldi -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-05

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17820.00
Total Face Value Of Loan:
17820.00
Date:
2020-07-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9016.00
Total Face Value Of Loan:
9016.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66064.58
Total Face Value Of Loan:
0.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72300.00
Total Face Value Of Loan:
72300.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$9,016
Date Approved:
2020-07-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,016
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,093.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,016
Jobs Reported:
6
Initial Approval Amount:
$17,820
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,966.95
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,820

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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