Search icon

CENTRO DE AYUDA AL INMIGRANTE USA INC - Florida Company Profile

Company Details

Entity Name: CENTRO DE AYUDA AL INMIGRANTE USA 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: 19 May 2017 (8 years ago)
Document Number: N17000005378
FEI/EIN Number 82-1639480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10767 SW 104TH ST, A4, MIAMI, FL, 33176, US
Mail Address: 10767 SW 104TH ST, A4, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PAOLA J President 10767 SW 104TH ST, MIAMI, FL, 33176
DIAZ DIANA Secretary 10767 SW 104TH ST, MIAMI, FL, 33176
CACCIONI MARIO Treasurer 10767 SW 104TH ST, MIAMI, FL, 33176
DIAZ PAOLA J Agent 10767 SW 104TH ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 10767 SW 104TH ST, A4, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-04-30 10767 SW 104TH ST, A4, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 10767 SW 104TH ST, A4, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2018-04-26 DIAZ , PAOLA J -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
Domestic Non-Profit 2017-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State