| Entity Name: | THE CARIBBEAN AND CENTRAL AMERICAN ASSOCIATION OF GANG INVESTIGATORS AND ANALYSTS, 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: | 14 Oct 2009 (16 years ago) |
| Date of dissolution: | 27 Oct 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2010 (14 years ago) |
| Document Number: | N09000010000 |
| FEI/EIN Number |
271137131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 NW 101 STREET, MIAMI SHORES, FL, 33150, US |
| Mail Address: | 77 NW 101 STREET, MIAMI SHORES, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CARIBBEAN INSTITUTE, INC. | President | 77 NW 101 STREET, MIAMI SHORES, FL, 33150 |
| LAURENT BERTRAND H | Vice President | 77 NW 101 STREET, MIAMI SHORES, FL, 33150 |
| THORMODSGAARD JULIE E | Secretary | 77 NW 101 STREET, MIAMI SHORES, FL, 33150 |
| LAURENT BERTRAND H | Agent | 77 NW 101 STREET, MIAMI SHORES, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-27 |
| ANNUAL REPORT | 2010-02-17 |
| Domestic Non-Profit | 2009-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
