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AMERICAN FRIENDS OF FUNDACION CARDIO INFANTIL-INSTITUTO DE CARDIOLOGIA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN FRIENDS OF FUNDACION CARDIO INFANTIL-INSTITUTO DE CARDIOLOGIA, INC.
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: 10 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2004 (20 years ago)
Document Number: N03000005879
FEI/EIN Number 200227198

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

Address: 7321 SW 110TH TERRACE, PINECREST, FL, 33156, US
Mail Address: 7321 SW 110TH TERRACE, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN FRIENDS OF FUNDACION CARDIO INFANTIL-INSTITUTO DE CARDIOLOGIA, INC., NEW YORK 3196723 NEW YORK

Key Officers & Management

Name Role Address
Santos Adriana EMrs. Director 7000 Island Blvd PH1, Aventura, FL, 33160
ORDUZ JUAN E Director 140E 57TH STREET , 3RD FLOOR, NEW YORK, NY, 10022
PEREZ CARLOS A Treasurer 499 PARK AVENUE 24THFLOOR, NEW YORK, NY, 10022
Cabrera Santiago Dr. Director Cll. 163A No. 28 60, Bogota, Co, 00000
Gutierrez Ricardo President 4209 Santa Maria St, Coral Gables, FL, 33145
Fonseca Juan FMr. Director 470 Palmwood LN, Key Biscayne, FL, 33149
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 7321 SW 110TH TERRACE, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-01-22 7321 SW 110TH TERRACE, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2004-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State