| Entity Name: | INSTITUTO LATINOAMERICANO DE EMPRESAS FAMILIARES ILAEF - EE.UU. 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: | 25 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | N19000002242 |
| FEI/EIN Number |
83-3879366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA SABAL SERGIO | President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| CHRISTENSEN ZARACHO NATALIA | Director | Dean Funes 335, Mar de Plata, 7600 |
| URDANETA CAMACHO LUIS A | Director | 901 Old Griffin Rd, Dania, FL, 33004 |
| NOGUERA ENCISO OMAR | Director | Fortaleza c/Azteca, Luque |
| UZCATEGUI PINTO WISTON GUILLER | Director | Prime Time Tower, Panama City |
| BERNAL CORTES DIEGO | Director | Cra 14A No. 84, Bogota DC |
| INVERTIC, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-16 | INVERTIC, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 | - |
| AMENDMENT | 2021-08-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-08-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-02 |
| Domestic Non-Profit | 2019-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
