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IREMA PROPERTIES INC - Florida Company Profile

Company Details

Entity Name: IREMA PROPERTIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IREMA PROPERTIES 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: 17 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2019 (5 years ago)
Document Number: P14000024524
FEI/EIN Number 46-0599755

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

Address: 17011 NORTH BAY ROAD, 514, SUNNY ISLES,, FL, 33160
Mail Address: 17011 NORTH BAY ROAD # 514, SUNNY ISLES,, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING GROUP USA, CORP Agent -
CODOLOSA JOSE M Director 17011 NORTH BAY ROAD # 514, SUNNY ISLES, FL, 33160
CODOLOSA JOSE M Chief Executive Officer 17011 NORTH BAY ROAD # 514, SUNNY ISLES, FL, 33160
AVERBAJ NORA I Vice President 17011 NORTH BAY ROAD # 514, SUNNY ISLES,, FL, 33160
CODOLOSA JOSE N Vice President 25 KNOCK AND ROLL CIR., WILLOW GROVE, PA, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 HOLDING GROUP USA CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 223 E FLAGLER ST, SUITE#212, MIAMI, FL 33131 -
AMENDMENT 2019-12-09 - -
AMENDMENT 2014-10-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-19
Amendment 2019-12-09
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State