Search icon

ASOCIACION INTERAMERICANA DE POLICIA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION INTERAMERICANA DE POLICIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jun 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: N00000004001
Address: 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL, 33131
Mail Address: 300 BISCAYNE BLVD. WAY, SUITE 1014, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA PEDRO President 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33131
BLANCO JESUS Vice President 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33131
FUENTES GUSTAVO Secretary 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33131
TORRES ROBERTO Treasurer 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33131
JIMINIAN JOSE A CO 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33131
JIMINIAN JOSE A Secretary 300 BISCAYNE BLVD. WAY #1014, MIAMI, FL, 33131
MORA PEDRO Agent 300 BISCAYNE BLVD. WAY, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Non-Profit 2000-06-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State