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INVESTMENTS & RISK INC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS & RISK INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

INVESTMENTS & RISK INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Sep 2016 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Sep 2023 (a year ago)
Document Number: P16000074447
FEI/EIN Number 81-3864303

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

Address: 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835
Mail Address: 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTRERA , YSMAEL J Agent 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835
UTRERA, YSMAEL J President 6700 CONROY RD, SUITE 110 ORLANDO, FL 32835
LOPEZ, LEIDY M Vice President 6700 CONROY RD, SUITE 110 ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-09-11 INVESTMENTS & RISK INC -
NAME CHANGE AMENDMENT 2022-09-06 U. SECURITY RE (USR) INC -
CHANGE OF PRINCIPAL ADDRESS 2019-05-09 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2019-05-09 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-09 6700 CONROY RD, SUITE 110, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2018-04-26 UTRERA , YSMAEL J -

Documents

Name Date
ANNUAL REPORT 2024-03-06
Name Change 2023-09-11
ANNUAL REPORT 2023-03-16
Name Change 2022-09-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State