| Entity Name: | INTERNATIONAL AFFILIATION OF INDEPENDENT ACCOUNTING FIRMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 1980 (45 years ago) |
| Date of dissolution: | 29 Nov 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 2011 (13 years ago) |
| Document Number: | 753515 |
| FEI/EIN Number |
591819130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S. DADELAND BLVD., #510, MIAMI, FL, 33156-2703 |
| Mail Address: | 9200 S. DADELAND BLVD., #510, MIAMI, FL, 33156-2703 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABAY JULIO | Director | 9200 S. DADELAND BLVD, SUITE 510, MIAMI, FL, 33156 |
| FRAME DAVID | Director | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD UK, UK |
| MOORE TIMOTHY | Director | 2603 AUGUSTA DRIVE, SUITE 1100, HOUSTON, TX, 77057 |
| GABAY JULIO | Agent | 9200 SO DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-01-04 | - | - |
| MERGER | 2011-11-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000004342. MERGER NUMBER 900000119189 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | GABAY, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-06 | 9200 SO DADELAND BLVD, STE 510, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-07 | 9200 S. DADELAND BLVD., #510, MIAMI, FL 33156-2703 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-07 | 9200 S. DADELAND BLVD., #510, MIAMI, FL 33156-2703 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-04 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-10-12 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
