| Entity Name: | CIRCULO DE INVESTIGACION DE LA ANTROPOLOGIA GNOSTICA, INC.-FLORIDA |
| 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: | 16 May 2002 (23 years ago) |
| Document Number: | N02000003776 |
| FEI/EIN Number |
510468033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4234 West 16 Avenue, Hialeah, FL, 33012, US |
| Mail Address: | 4234 West 16 Avenue, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Armando | President | 38 Hillside Avenue, Yonkers, NY, 10703 |
| Mojica Juan Carlos | Treasurer | 11093 Topeka Place, Cooper City, FL, 33026 |
| GUERRERO FEDERICO | Secretary | 11365 SW 47 TERR, MIAMI, FL, 33165 |
| GUERRERO FEDERICO | Agent | 4234 West 16 Avenue, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 4234 West 16 Avenue, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 4234 West 16 Avenue, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 4234 West 16 Avenue, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | GUERRERO, FEDERICO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
