| Entity Name: | FIDEC CORPORATION |
| 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: | 27 Sep 2010 (15 years ago) |
| Branch of: | FIDEC CORPORATION, NEW YORK (Company Number 2637814) |
| Document Number: | F10000004298 |
| FEI/EIN Number |
134186589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8950 SW 74 CT, STE 1606, MIAMI, FL, 33156, US |
| Address: | 1390 S DIXIE HWY, STE. 1106, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STAMBOULIAN DANIEL M | Chairman | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| STAMBOULIAN DANIEL M | President | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| ARDUINO ROBERTO M | Vice Chairman | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| ARDUINO ROBERTO M | Vice President | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| PAZ RAMIREZ MARIA | Secretary | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| STAMBOULIAN ROXANA | Treasurer | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| GURTMAN ALEJANDRA M | Director | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| KOHL STEVE M | Director | 1390 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| 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 | - | 1390 S DIXIE HWY, SUITE 1106, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 1390 S DIXIE HWY, STE. 1106, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1390 S DIXIE HWY, STE. 1106, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | PIEDRA REGISTERED AGENTS LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
