| Entity Name: | RISK MANAGEMENT ASSOCIATION SOUTHEAST FLORIDA CHAPTER, 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: | 11 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | N15000001430 |
| FEI/EIN Number |
47-3265990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134, US |
| Mail Address: | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Soucy Thomas | Director | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| Crotty Stephen | Director | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| SANTIN GREGORY | Director | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| Ligia Labrada | Vice President | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| Ferro Grizel | President | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| Risk Management Association Southeast Flor | Agent | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| TRACY SEAN | Director | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2855 South LeJeune Rd., 4th Floor, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-26 | Risk Management Association Southeast Florida Chapter Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-05-13 |
| ANNUAL REPORT | 2016-07-26 |
| Domestic Non-Profit | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
