DIRECTORIO LEGISLATIVO FOR THE AMERICAS, INC - Florida Company Profile
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| Entity Name: | DIRECTORIO LEGISLATIVO FOR THE AMERICAS, 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: | 28 May 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | N15000005399 |
| FEI/EIN Number |
61-1763144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12186 SW 131 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12186 SW 131 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY NOEL A | Treasurer | AVE ENTRE RIOS 258 APT 3E, BUENOS AIRES, C1079ABP |
| MARCH ZAMBRANA CARLOS A | Secretary | JULIAN ALVAREZ 845 "5", BUENOS AIRES |
| BARON MARIA F | President | 12186 SW 131 AVENUE, MIAMI, FL, 33186 |
| MARTA FUERTES CPA | Agent | 12186 SW 131 AVENUE, MIAMI, FL, 33186 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 12186 SW 131 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 12186 SW 131 AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | MARTA FUERTES CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 12186 SW 131 AVENUE, MIAMI, FL 33186 | - |
| AMENDMENT | 2018-10-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-10-16 |
| ANNUAL REPORT | 2018-04-10 |
| Amended and Restated Articles | 2017-05-19 |
| ANNUAL REPORT | 2017-04-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State