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WORLD FEDERATION OF PERUVIAN INSTITUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: WORLD FEDERATION OF PERUVIAN INSTITUTIONS, 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: 29 May 2001 (24 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N01000003700
FEI/EIN Number 593786470

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

Address: 2800 ISLAND BLVD,, SUITE 2101, AVENTURA, FL, 33160, US
Mail Address: 2800 ISLAND BLVD,, SUITE 2101, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR JULIO A Treasurer 2800 ISLAND BLVD, STE 2101, AVENTURA, FL, 33160
SALAZAR JULIO A Director 2800 ISLAND BLVD, STE 2101, AVENTURA, FL, 33160
SALAZAR JULIO A President 2800 ISLAND BLVD, STE 2101, AVENTURA, FL, 33160
ALVA SILVIO Director 2800 ISLAND BLVD, STE 2603, AVENTURA, FL, 33160
PINEDA MONIQUE Vice President 2800 ISLAND BLVD, STE 2603, AVENTURA, FL, 33160
SALAZAR JULIO A Agent 2800 ISLAND BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 2800 ISLAND BLVD, SUITE 2101, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-03-01 2800 ISLAND BLVD,, SUITE 2101, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 2800 ISLAND BLVD,, SUITE 2101, AVENTURA, FL 33160 -
CANCEL ADM DISS/REV 2010-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-12
REINSTATEMENT 2010-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State