| Entity Name: | US ANTICORRUPTION HUB, CORP |
| 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: | 17 Oct 2022 (2 years ago) |
| Document Number: | N22000011778 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 600 THREE ISLAND BLVD, 1210, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR RIVERO PEDRO J | Director | SAN FRANCISCO DE CAYRAN, SAN MARTIN DE PORRES, AL, 33069 |
| JIMENEZ WILLIAM | Director | OOSTERRINGWEG, LUTTELGEESTFERRERFERRER, FLEVOLAND, LU, 8315 |
| TELLERIA MARIA | Director | VICTORVILLE, SAN BERNARDINO COUNTY, CA, 92395 |
| FERRER JUAN C | Director | AVE JACOBO MAJULITA, BREVA, SANTO DOMINGO NORTE, RD, 33009 |
| Gimenez Carmen J | President | 17801 NW 2nd Ave Suite 230, Miami Gardens, FL, 33169 |
| GIMENEZ CARMEN J | Agent | 600 THREE ISLAND BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 1920 Hallandale Beach Blvd, 614, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Non-Profit | 2022-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
