CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE, INC. - Florida Company Profile
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| Entity Name: | CARIBBEAN DEVELOPMENT RESEARCH INSTITUTE, 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: | 21 Mar 1995 (30 years ago) |
| Document Number: | N95000001362 |
| FEI/EIN Number |
650566287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134, US |
| Address: | 9521 S.W. 25th Drive, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Zarraga Marcos | Secretary | 2998 Dovedale Ct., Wellington, FL, 33414 |
| De Zarraga Marcos | Director | 2998 Dovedale Ct., Wellington, FL, 33414 |
| GUTIERREZ NICOLAS JJr. | President | 1528 PALERMO AVE., CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Director | 1528 PALERMO AVE., CORAL GABLES, FL, 33134 |
| DE ARMAS ALBERTO | Vice President | 9521 SW 25 DR., MIAMI, FL, 33165 |
| DE ARMAS ALBERTO | Director | 9521 SW 25 DR., MIAMI, FL, 33165 |
| ZARRALUQUI CARLOS A | Treasurer | 1528 Palermo Avenue, Coral Gables, FL, 331346260 |
| ZARRALUQUI CARLOS A | Director | 1528 Palermo Avenue, Coral Gables, FL, 331346260 |
| GUTIERREZ NICOLAS JJr. | Agent | 1528 Palermo Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000053705 | THE SUGAR INDUSTRYOF CUBA INSTITUTE | ACTIVE | 2012-06-06 | 2027-12-31 | - | 1528 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 9521 S.W. 25th Drive, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 9521 S.W. 25th Drive, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1528 Palermo Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | GUTIERREZ, NICOLAS J., Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State