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US ANTICORRUPTION HUB, CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 1920 Hallandale Beach Blvd, 614, Hallandale Beach, FL 33009 -

Documents

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