| Entity Name: | KIWANIS CLUB OF COLOMBIA-U.S.A.-MIAMI, FLORIDA, 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: | 24 Oct 1989 (36 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jan 1994 (31 years ago) |
| Document Number: | N34842 |
| FEI/EIN Number |
650155866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1538 SW BIRD ROAD, MIAMI, FL, 33146, US |
| Mail Address: | P O BOX 143951, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JAIME | President | P O BOX 143951, CORAL GABLES, FL, 33114 |
| BARROS PIEDAD | Vice President | P O BOX 143951, CORAL GABLES, FL, 33114 |
| GIRALDO CRISTINA M | Secretary | P O BOX 143951, CORAL GABLES, FL, 33114 |
| GIRALDO CRISTINA M | Director | P O BOX 143951, CORAL GABLES, FL, 33114 |
| CABALLERO MARY | Treasurer | P O BOX 143951, CORAL GABLES, FL, 33114 |
| CABALLERO MARY | Director | P O BOX 143951, CORAL GABLES, FL, 33114 |
| BARROS LUIS | Director | P O BOX 143951, CORAL GABLES, FL, 33114 |
| VELANDIA WILSON | Agent | 6065 NW 167 ST., #B154, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 1538 SW BIRD ROAD, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-17 | VELANDIA, WILSON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-25 | 1538 SW BIRD ROAD, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 6065 NW 167 ST., #B154, MIAMI LAKES, FL 33015 | - |
| AMENDMENT AND NAME CHANGE | 1994-01-24 | KIWANIS CLUB OF COLOMBIA-U.S.A.-MIAMI, FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1993-12-01 | KIWANIS CLUB COLOMBIA-U.S.A.-MIAMI, FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
