CENTRO DE ESTUDIOS ESPECIALES SOBRE LATINOAMERICA Y EL CARIBE, INC. - Florida Company Profile
| Entity Name: | CENTRO DE ESTUDIOS ESPECIALES SOBRE LATINOAMERICA Y EL CARIBE, 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: | 18 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N00000008339 |
| FEI/EIN Number |
651072518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 41ST, STE 229, DORAL, FL, 33178 |
| Mail Address: | 3841 NE 2 AVE, STE 203, MIAMI, FL, 33137 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN LEONOR | Director | 3910 SW 4 ST., MIAMI, FL, 33134 |
| GARCIA LORENA | Secretary | 3841 NE 2ND AVE SUITE 203-A, MIAMI, FL, 33137 |
| LUSINCHI BLANCA | President | 3841 NE 2ND AVE SUITE 203-A, MIAMI, FL, 33137 |
| LUSINCHI BLANCA | Director | 3841 NE 2ND AVE SUITE 203-A, MIAMI, FL, 33137 |
| MARIN LEONOR | Treasurer | 3910 SW 4 ST., MIAMI, FL, 33134 |
| GARCIA LORENA | Director | 3841 NE 2ND AVE SUITE 203-A, MIAMI, FL, 33137 |
| MARIN HAYDEE | Agent | 3910 S.W. 4TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-28 | 10305 NW 41ST, STE 229, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-24 | 10305 NW 41ST, STE 229, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ADDRESS CHANGE | 2009-08-24 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State