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FIDEC CORPORATION

Branch

Company Details

Entity Name: FIDEC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
Status: Active
Date Filed: 27 Sep 2010 (14 years ago)
Branch of: FIDEC CORPORATION, NEW YORK (Company Number 2637814)
Document Number: F10000004298
FEI/EIN Number 13-4186589
Mail Address: 8950 SW 74 CT, STE 1606, MIAMI, FL 33156
Address: 1390 S DIXIE HWY, STE. 1106, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: NEW YORK

Agent

Name Role
PIEDRA REGISTERED AGENTS, LLC Agent

Chairman

Name Role Address
STAMBOULIAN, DANIEL MD Chairman 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

President

Name Role Address
STAMBOULIAN, DANIEL MD President 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

Vice Chairman

Name Role Address
ARDUINO, ROBERTO MD Vice Chairman 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

Vice President

Name Role Address
ARDUINO, ROBERTO MD Vice President 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

Secretary

Name Role Address
PAZ RAMIREZ, MARIA Secretary 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

Treasurer

Name Role Address
STAMBOULIAN, ROXANA Treasurer 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

Director

Name Role Address
GURTMAN, ALEJANDRA MD Director 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146
KOHL, STEVE Director 1390 S DIXIE HWY, STE. 1106 CORAL GABLES, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000071956 FIDEC FIGHTING INFECTIOUS DISEASES IN EMERGING COUNTRIES ACTIVE 2014-07-11 2029-12-31 No data 1390 S DIXIE HWY, SUITE 1106, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-16 1390 S DIXIE HWY, STE. 1106, CORAL GABLES, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 1390 S DIXIE HWY, STE. 1106, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2019-04-23 PIEDRA REGISTERED AGENTS LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-02

Date of last update: 24 Jan 2025

Sources: Florida Department of State