| Entity Name: | SOUTH AMERICAN INITIATIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 09 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | N16000002479 |
| FEI/EIN Number | 81-1747993 |
| Address: | 8211 W BROWARD BLVD, Plantation, FL, 33324, US |
| Mail Address: | 8211 W BROWARD BLVD, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900X5OCXKRSN19U96 | N16000002479 | US-FL | GENERAL | ACTIVE | 2016-03-09 | |||||||||||||||||||
|
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| Legal | C/O MALCA, VICTOR D, 8211 W BROWARD BLVD, Ste 410, PLANTATION, US-FL, US, 33324 |
| Headquarters | 8211 W BROWARD BLVD, Ste 410, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2019-10-28 |
| Last Update | 2024-09-28 |
| Status | LAPSED |
| Next Renewal | 2024-09-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N16000002479 |
| Name | Role | Address |
|---|---|---|
| MALCA VICTOR D | Agent | 8211 W BROWARD BLVD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| malca steven | President | 8211 W BROWARD BLVD, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Ortiz Fernando | Treasurer | 8211 W BROWARD BLVD, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Dykstra Jamas | Secretary | 8211 W BROWARD BLVD, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 8211 W BROWARD BLVD, Ste 410, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 8211 W BROWARD BLVD, Ste 410, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 8211 W BROWARD BLVD, Ste 410, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2016-04-04 | No data | No data |
| ARTICLES OF CORRECTION | 2016-03-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2016-04-04 |
| Articles of Correction | 2016-03-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
