| Entity Name: | INTERNATIONAL LAW AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LAW AND ASSOCIATES, 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: |
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: | 11 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Oct 2013 (12 years ago) |
| Document Number: | P11000035449 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134, US |
| Mail Address: | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GILBERTO | President | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Director | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Chief Executive Officer | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENET RITA M | Vice President | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENET RITA M | Director | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| GARCIA GILBERTO | Agent | 4697 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 4697 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 4697 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2013-10-08 | INTERNATIONAL LAW AND ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 4697 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3043497310 | 2020-04-29 | 0455 | PPP | 4695 West Flager Street, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
