| Entity Name: | IRIAS & IRIAS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IRIAS & IRIAS INVESTMENTS 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: | 28 Dec 2012 (12 years ago) |
| Document Number: | P12000104397 |
| FEI/EIN Number |
46-1660679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3007 9TH ST W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 3007 9TH ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| IRIAS SANTOS H | President | SANTOS IRIAS, 3007 9TH ST W, FL, 33971 |
| IRIAS JOSE A | Vice President | 3007 9TH ST W, LEHIGH ACRES, FL, 33971 |
| IRIAS ISABEL M | Vice President | 3007 9TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 3007 9TH ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 3007 9TH ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 3007 9TH ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-01 | 3007 9TH ST W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Timeline Business Center LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 8971 DANIELS CENTER DR, 304, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
