| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2000-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
