| Entity Name: | CONSERVATION & MANAGEMENT INTERNATIONAL, N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N95000000717 |
| FEI/EIN Number |
650557916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUNBERG ROBERTO | President | 337 PALERMO AVE, CORAL GABLES, FL, 33139 |
| GRUNBERG ROBERTO | Director | 337 PALERMO AVE, CORAL GABLES, FL, 33139 |
| SOKOLOWICZ FERNANDO | Director | 337 PALERMO AVE, CORAL GABLES, FL, 33139 |
| KOCHEN ADRIAN | Director | 337 PALERMO AVE, CORAL GABLES, FL, 33139 |
| SIBLEY MONTGOMERY BLA | Agent | 328 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | SIBLEY, MONTGOMERY BLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 328 MINORCA AVE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-06-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
