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ALIANZA NETZARITA INTERNACIONAL AMI INC - Florida Company Profile

Company Details

Entity Name: ALIANZA NETZARITA INTERNACIONAL AMI 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: 13 Jan 2022 (3 years ago)
Document Number: N22000000727
FEI/EIN Number 874716121

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

Address: 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL, 33317, US
Mail Address: 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYYIM DANIEL A President 1371 SW 47TH TERRACE, Ft. Lauderdale, FL, 33317
ZUNIGA JUAN C Treasurer 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL, 33317
DE LA ROCHA ESTHER Secretary 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL, 33317
Hayyim Daniel Agent 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL 33317 -
CHANGE OF MAILING ADDRESS 2024-04-30 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1371 SW 47TH TERRACE, FT. LAUDERDALE, FL 33317 -
REGISTERED AGENT NAME CHANGED 2023-04-30 Hayyim, Daniel -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Domestic Non-Profit 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State