USA REFUGEES & IMMIGRANTS, CORP. - Florida Company Profile
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| Entity Name: | USA REFUGEES & IMMIGRANTS, CORP. |
| 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: | 29 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2012 (13 years ago) |
| Document Number: | N12000008337 |
| FEI/EIN Number |
46-1170697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 600 three Island Blvd apt 1210, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ CARMEN J | Agent | 600 three Island Blvd, Hallandale Beach, FL, 33009 |
| Gimenez Hernandez Anabella | Vice President | Los Palos Grandes, Caracas, Mi |
| GIMENEZ Carmen J | President | 600 three Island Blvd apt 1210, Hallandale Beach, FL, 33009 |
| Alfonso Ricardo | Director | Atlanta, Atlanta, GA, 30096 |
| Gimenez Maria B | Director | CALIFORNIA, Victorville, CA, 92395 |
| Lobo Alejandro J | Director | 17546 Caprice Way, Victorville, CA, 92395 |
| GIMENEZ VICTOR J | Director | LOS PALOS GRANDES, CARACAS, DT, 1060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1920 E Hallandale Beach Blvd, 614, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1920 E Hallandale Beach Blvd, 614, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 600 three Island Blvd, #1210, Hallandale Beach, FL 33009 | - |
| AMENDMENT | 2012-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State