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AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 02 Mar 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2004 (21 years ago)
Document Number: N00000001560
FEI/EIN Number 26-2740693

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

Address: 10415 SW 136 CT, MIAMI, FL, 33186
Mail Address: 10415 SW 136 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leal Gustavo President 14237 SW 111 Lane, Miami, FL, 33186
CRISTANCHO WILSON Comm 15080 SW 49 Lane #F, Miami, FL, 33185
Acevedo Jorge E Vice President 7477 SW 189 St, Cutler Bay, FL, 33157
Santander Diana Secretary 11329 NW 55 Lane, Doral, FL, 33178
MONSALVE LUIS H Agent 10415 SW 136 Ct, Miami, FL, 33186
Monsalve Luis H Treasurer 10415 SW 136 Ct, Miami, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 10415 SW 136 Ct, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2015-04-28 MONSALVE, LUIS H -
CHANGE OF MAILING ADDRESS 2013-05-01 10415 SW 136 CT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-13 10415 SW 136 CT, MIAMI, FL 33186 -
REINSTATEMENT 2004-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2000-08-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14

Tax Exempt

Employer Identification Number (EIN) :
26-2740693
In Care Of Name:
% LUIS H MONSALVE
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2019-05
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State