| Entity Name: | CENTRO INTERNACIONAL DE ESTRATEGIA Y GOBERNABILIDAD, 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: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N03000003281 |
| FEI/EIN Number |
201246476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, STE 1005, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, STE 1005, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARFAN FREDDY | President | 1000 BRICKELL AVENUE, STE. 1005, MIAMI, FL, 33131 |
| MATOS GRAY RAUL | Secretary | 1000 BRICKELL AVENUE, STE. 1005, MIAMI, FL, 33131 |
| MATOS AZOCAR LUIS RAUL | Director | 1000 BRICKELL AVENUE, STE. 1005, MIAMI, FL, 33131 |
| SANCHEZ BENITO | Director | 1000 BRICKELL AVENUE, STE. 1005, MIAMI, FL, 33131 |
| FREDDY FARFAN | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 1000 BRICKELL AVENUE, STE 1005, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 1000 BRICKELL AVENUE, STE 1005, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | 1000 BRICKELL AVENUE, STE 1005, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | FREDDY FARFAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-16 |
| REINSTATEMENT | 2007-01-04 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-06-15 |
| Domestic Non-Profit | 2003-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
