CENTER FOR FINANCIAL TRAINING INTERNATIONAL, INC.(CFTINTL) - Florida Company Profile
Share on:
Share on:
| Entity Name: | CENTER FOR FINANCIAL TRAINING INTERNATIONAL, INC.(CFTINTL) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Jun 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | 747624 |
| FEI/EIN Number |
591293887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 NE 4TH ST, ROOM 3704-10, MIAMI, FL, 33132, US |
| Mail Address: | 245 NE 4TH ST, ROOM 3704-10, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUNA CONNIE | Chief Executive Officer | 245 NE 4TH ST, MIAMI, FL, 33132 |
| LACASA JOSE MARIA | Vice Chairman | 800 Waterford Way, MIAMI, FL, 33126 |
| LAGUNA, CONNIE | Agent | 245 NE 4TH ST ROOM 3704-10, MIAMI, FL, 33132 |
| PINO PABLO | Chairman | 255 Alhambra Circle, CORAL GABLES, FL, 33143 |
| CUETO JOSE | President | 2701 South Bayshore Drive, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | LAGUNA, CONNIE | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-26 | CENTER FOR FINANCIAL TRAINING INTERNATIONAL, INC.(CFTINTL) | - |
| NAME CHANGE AMENDMENT | 2014-04-14 | CENTER FOR FINANCIAL TRAINING SOUTHEASTERN, INC. (CFTSE) | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 245 NE 4TH ST, ROOM 3704-10, MIAMI, FL 33132 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-11-15 | SOUTH FLORIDA CENTER FOR FINANCIAL TRAINING, INC. (SFCFT) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-22 | 245 NE 4TH ST ROOM 3704-10, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-28 | 245 NE 4TH ST, ROOM 3704-10, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 1996-10-09 | SOUTH FLORIDA CHAPTER AMERICAN INSTITUTE OF BANKING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-22 |
| Name Change | 2020-02-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State