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ASOCIACION CIVIL OBSERVATORIO DE INVESTIGACIONES SOCIALES EN FRONTERA INC - Florida Company Profile

Company Details

Entity Name: ASOCIACION CIVIL OBSERVATORIO DE INVESTIGACIONES SOCIALES EN FRONTERA 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: 19 Dec 2018 (6 years ago)
Document Number: F18000005842
FEI/EIN Number 61-1913218

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3540 SOUTH OCEAN BLVD, SOUTH PALM BEACH, FL, 33480, US
Address: AV LAS PILAS CASA 270, SAN CRISTOBAL, TACHIRA, VENEZUELA 5001, OC

Key Officers & Management

Name Role Address
MAZUERA ARIAS RINA President AV LAS PILAS CASA 270, VENEZUELA 5001
RAMIREZ GARCIA CARLOS V Vice President AV LAS PILAS CASA 270, VENEZUELA 5001
RAMIREZ MAZUERA CARLOS E Vice President AV LAS PILAS CASA 270, VENEZUELA 5001
MAZUERA LINA Agent 3540 SOUTH OCEAN BLVD, SOUTH PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-10 AV LAS PILAS CASA 270, SAN CRISTOBAL, TACHIRA, VENEZUELA 5001 OC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-10 3540 SOUTH OCEAN BLVD, APT 211, SOUTH PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-29
Foreign Non-Profit 2018-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State