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INVESTMENT RESOURCES INTERNATIONAL, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
231700.00
Total Face Value Of Loan:
198870.68

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$231,700
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$198,870.68
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$201,179.79
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $198,870.68

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Date of last update: 01 Jul 2025

Sources: Florida Department of State