| Entity Name: | CONSELHO NACIONAL DE PERITOS CRIMINAIS FEDERAIS ORGANIZACAO INTERGOVERNAMENTAL MUNDIAL 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: | 22 Jul 2022 (3 years ago) |
| Document Number: | N22000008409 |
| FEI/EIN Number |
88-3230218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004, US |
| Mail Address: | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIEGLER COHEN ZIGMUND PHD | President | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004 |
| COHEN ROBERTO PHD | Vice President | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004 |
| MENDLEWICZ MENDEL PHD | Secretary | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004 |
| PERES JOAO PPHD | Chief Executive Officer | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004 |
| EINSTEIN KARL ZPhD | Treasurer | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004 |
| DOJAME SELMA PhD | Director | 1350 PENNSYLVANIA AVENUE NW, WASHINGTON DC, DC, 20004 |
| RODRIGUES ANDRES SR, | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 1350 PENNSYLVANIA AVENUE NW, 1350, WASHINGTON DC, DC 20004 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-22 | 1350 PENNSYLVANIA AVENUE NW, 1350, WASHINGTON DC, DC 20004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-01 |
| ANNUAL REPORT | 2023-09-22 |
| Domestic Non-Profit | 2022-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
