FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION, INC. |
| 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: | 30 Jul 1979 (46 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | 748242 |
| FEI/EIN Number |
591921450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH ST., MIAMI, FL, 33130, US |
| Mail Address: | 80 S.W. 8TH ST., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schwartz David J | Chief Executive Officer | 80 SW 8TH STREET #2170, MIAMI, FL, 33130 |
| SCHWARTZ DAVID J | Agent | 80 S.W. 8TH ST., MIAMI, FL, 33130 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 80 S.W. 8TH ST., SUITE 2170, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 80 S.W. 8TH ST., SUITE 2170, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 80 S.W. 8TH ST., SUITE 2170, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 2022-01-24 | FINANCIAL AND INTERNATIONAL BUSINESS ASSOCIATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | SCHWARTZ, DAVID J. | - |
| AMENDMENT | 1995-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| Name Change | 2022-01-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State