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CFA MIAMI, INC.

CFA MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name:	CFA MIAMI, 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:	16 Sep 2008 (17 years ago)
Document Number:	N08000008690
FEI/EIN Number	611572381 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8266 Mills Drive, Miami, FL, 33283, US
Mail Address:	8266 Mills Drive, Box# 835242, Miami, FL, 33283, US
ZIP code:	33283
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Rodriguez Guillermo	President	12100 Southwest 89th Avenue, Miami, FL, 33176
Arguello Kimberly	Vice President	1111 Brickell Avenue, Miami, FL, 33131
Ocasio Ruth	Admi	8331 Southwest 124th Avenue, MIAMI, FL, 33176
Rodriguez Guillermo	Agent	12100 Southwest 89th Avenue, MIAMI, FL, 33176

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000038311	CFA SOCIETY MIAMI	EXPIRED	2013-04-21	2018-12-31	-	P.O. BOX 960901, MIAMI, FL, 33296

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	8266 Mills Drive, Miami, FL 33283	-
CHANGE OF MAILING ADDRESS	2024-04-29	8266 Mills Drive, Miami, FL 33283	-
REGISTERED AGENT NAME CHANGED	2024-04-29	Rodriguez, Guillermo	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-29	12100 Southwest 89th Avenue, MIAMI, FL 33176	-

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-03-17
ANNUAL REPORT	2022-04-18
AMENDED ANNUAL REPORT	2021-08-05
ANNUAL REPORT	2021-02-05
ANNUAL REPORT	2020-01-18
AMENDED ANNUAL REPORT	2019-10-29
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-17
ANNUAL REPORT	2017-05-24

Tax Exempt

Employer Identification Number (EIN) :

61-1572381

In Care Of Name:

% ROBERT CALLAHAN

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2009-02

National Taxonomy Of Exempt Entities:

Community Improvement, Capacity Building: Business and Industry

Determination Letters

Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State