| Entity Name: | INVESTMENT RESOURCES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT RESOURCES INTERNATIONAL, 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: | 30 Aug 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2009 (16 years ago) |
| Document Number: | S77271 |
| FEI/EIN Number |
650286784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMEJO ANTONIO | Chief Executive Officer | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| MARAVER JOSE M | Director | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| SOSA JUAN IGNACIO | Chief Operating Officer | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| BAQUERO JIMENEZ NANCY | Chief Financial Officer | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| BAQUERO JIMENEZ NANCY | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-15 | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-15 | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-15 | 4000 PONCE DE LEON BLVD, SUITE 670, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-08 | BAQUERO JIMENEZ, NANCY | - |
| AMENDMENT | 2009-03-23 | - | - |
| AMENDMENT | 1994-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-11-15 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1548937100 | 2020-04-10 | 0455 | PPP | 800 BRICKELL AVE STE 903, MIAMI, FL, 33131-2902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
