| 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 |
| 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 |
| 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 | - | - |
| 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
