Search icon

GRUPO IBEROAMERICANO PARA LA JUSTICIA INTERNACIONAL INC - Florida Company Profile

Company Details

Entity Name: GRUPO IBEROAMERICANO PARA LA JUSTICIA INTERNACIONAL 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: 01 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2019 (6 years ago)
Document Number: N19000006726
FEI/EIN Number 842393412

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

Address: 10820 SW 200TH DRIVE, CUTLER BAY, FL, 33157, US
Mail Address: P.O. BOX 450742, MIAMI, FL, 33245-0742, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANO ROBERTO J Treasurer P.O. BOX 450742, MIAMI, FL, 332450742
JESUS ENRRIQUE CALDERA INFA Director P.O. BOX 450742, MIAMI, FL, 332450742
CALDERA CARDENAL NORMAN Director P.O. BOX 450742, MIAMI, FL, 332450742
CANO ROBERTO Agent 3210 SW 27TH TERRACE, MIAMI, FL, 33133
BLAS JESUS IMBRODA ORTIZ Director P.O. BOX 450742, MIAMI, FL, 332450742
EDGARD JOSE GENIE AREVALO President P.O. BOX 450742, MIAMI, FL, 332450742
LIGIA DOLORES ALVARDO Vice President P.O. BOX 450742, MIAMI, FL, 332450742

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-28 10820 SW 200TH DRIVE, SUITE # 286-S, CUTLER BAY, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 10820 SW 200TH DRIVE, SUITE # 286-S, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 3210 SW 27TH TERRACE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2020-06-08 CANO, ROBERTO -
CHANGE OF MAILING ADDRESS 2019-09-26 10820 SW 200TH DRIVE, SUITE # 286-S, CUTLER BAY, FL 33157 -
AMENDMENT 2019-08-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
Amendment 2019-08-08
Domestic Non-Profit 2019-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State