| Entity Name: | INSTITUTO LATINOAMERICANO DE EMPRESAS FAMILIARES ILAEF - EE.UU. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
INSTITUTO LATINOAMERICANO DE EMPRESAS FAMILIARES ILAEF - EE.UU. INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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, Suite 600, Coral Gables, FL 33134 |
| Mail Address: | 201 Alhambra Circle, Suite 600, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVERTIC, LLC | Agent | - |
| PARRA SABAL, SERGIO | President | 201 Alhambra Circle, Suite 600 Coral Gables, FL 33134 |
| PARRA SABAL, SERGIO | EEUU | 201 Alhambra Circle, Suite 600 Coral Gables, FL 33134 |
| CHRISTENSEN ZARACHO, NATALIA | Director | Dean Funes 335, Mar de Plata 7600 AR |
| CHRISTENSEN ZARACHO, NATALIA | Argentina | Dean Funes 335, Mar de Plata 7600 AR |
| URDANETA CAMACHO, LUIS ALFONSO | Director | 901 Old Griffin Rd, Dania, FL 33004 |
| URDANETA CAMACHO, LUIS ALFONSO | EEUU | 901 Old Griffin Rd, Dania, FL 33004 |
| NOGUERA ENCISO, OMAR | Director | Fortaleza c/Azteca, Luque PY |
| NOGUERA ENCISO, OMAR | Paraguay | Fortaleza c/Azteca, Luque PY |
| UZCATEGUI PINTO, WISTON GUILLERMO | Director | Prime Time Tower, 14th floor Panama City PA |
| 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: 16 Feb 2025
Sources: Florida Department of State
