| Entity Name: | ASOCIACION ANCASHINA DEL PERU, 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: | 15 Jul 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | N93000003158 |
| FEI/EIN Number |
650426696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 SW 67th AVE #202, MIAMI, FL, 33155, US |
| Mail Address: | 1901 SW 67th AVE #202, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vera Rosario | Secretary | 2313 NW 1st ST, Miami, FL, 33125 |
| NINAQUISPE AMANCIO | President | 1901 SW 67TH AVE, MIAMI, FL, 33155 |
| CALVO CATALINA | Treasurer | 6343 SW 15th ST, MIAMI, FL, 33155 |
| Valverde Roberto | Vice President | 1929 NW 22 Street, Miami, FL, 33142 |
| Valverde Roberto | Agent | 1929 NW 22nd ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-14 | 1901 SW 67th AVE #202, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 1929 NW 22nd ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-14 | 1901 SW 67th AVE #202, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Valverde, Roberto | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 1998-04-21 | - | - |
| AMENDMENT | 1996-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
