Search icon

INTERNATIONAL LAW AND ASSOCIATES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,066.3
Servicing Lender:
FinWise Bank
Use of Proceeds:
Payroll: $5,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State