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I-RETROFIT AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: I-RETROFIT AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I-RETROFIT AMERICA, 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: 18 Jan 2012 (13 years ago)
Document Number: P12000006143
FEI/EIN Number 45-4302559

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 9225 Collins Avenue, Surfside, FL, 33154, US
Address: 7205 NW 68th Street #7, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMPHREYS DAVID E President 9225 Collins Avenue, Surfside, FL, 33154
HUMPHREYS DAVID E Director 9225 Collins Avenue, Surfside, FL, 33154
ALONSO JOSE A Treasurer 9225 Collins Avenue, Bay Harbour Isles, FL, 33154
ALONSO JOSE A Director 9225 Collins Avenue, Bay Harbour Isles, FL, 33154
HUMPHREYS DAVID E Agent 9225 Collins Avenue, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 7205 NW 68th Street #7, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-26 7205 NW 68th Street #7, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 9225 Collins Avenue, Unit 1105, Surfside, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State