| Entity Name: | CENTER OF STUDIES ON ECONOMIC INTEGRATION AND INTERNATIONAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 09 Aug 2001 (24 years ago) |
| Document Number: | F01000004260 |
| FEI/EIN Number |
651145709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14120 Nesting Way, DELRAY BEACH, FL, 33484, US |
| Mail Address: | 14120 Nesting Way, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| DE DI VICO LIDIA E | PHAC | 23321 SW 114 PL, Miami, FL, 33032 |
| Di Vico Lidia EPhd | Agent | 23321 SW 114 PL, MIAMI, FL, 33032 |
| RUA BOIERO RODOLFO | President | 14120 Nesting Way, Delray Beach, FL, 33484 |
| OTERO LILIANA C | Secretary | 14120 Nesting Way, Delray Beach, FL, 33484 |
| FERNANDEZ BATMALLE ERNESTO J | Treasurer | 14120 Nesting Way, Delray Beach, FL, 33484 |
| Valle Ezequiel Marti | Fund | 14120 Nesting Way, Delray Beach, FL, 33484 |
| Vanetta Maria Victoria | Fina | 14120 Nesting Way, Delray Beach, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 14120 Nesting Way, Apt C, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 14120 Nesting Way, Apt C, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Di Vico, Lidia Elena, Phd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 23321 SW 114 PL, MIAMI, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
