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  5. IFPI LATIN AMERICA, INC.

IFPI LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: IFPI LATIN AMERICA, 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: 12 Jun 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2001 (23 years ago)
Document Number: N95000002720
FEI/EIN Number 65-0593415

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3470 NW 82ND AVENUE, 680, DORAL, FL, 33122, US
Mail Address: 3470 NW 82ND AVENUE, 680, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IFPI LATIN AMERICA, INC. 401(K) PLAN 2023 650593415 2024-06-27 IFPI LATIN AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991357
Plan sponsor’s address 5200 WATERFORD DISTRICT DRIVE, SUITE 210, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2022 650593415 2023-09-11 IFPI LATIN AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991357
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2021 650593415 2022-07-06 IFPI LATIN AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991357
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2020 650593415 2021-06-22 IFPI LATIN AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991357
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2019 650593415 2020-10-13 IFPI LATIN AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991357
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2018 650593415 2019-07-19 IFPI LATIN AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991363
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2017 650593415 2018-10-12 IFPI LATIN AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991363
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401(K) PLAN 2016 650593415 2017-10-05 IFPI LATIN AMERICA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 512200
Sponsor’s telephone number 7869991363
Plan sponsor’s address 3470 NW 82ND AVE, SUITE 680, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401K PLAN 2015 650593415 2016-08-29 IFPI LATIN AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 541990
Sponsor’s telephone number 3055670861
Plan sponsor’s address 10451 NW 117TH AVENUE, SUITE 105, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature
IFPI LATIN AMERICA, INC. 401K PLAN 2014 650593415 2015-12-22 IFPI LATIN AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-05-23
Business code 541990
Sponsor’s telephone number 3055670861
Plan sponsor’s address 3470 NW 82ND AVENUE, DORAL, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 650593415
Plan administrator’s name IFPI LATIN AMERICA, INC.
Plan administrator’s address 3470 NW 82ND AVENUE, DORAL, FL, 33122
Administrator’s telephone number 3055670861

Signature of
Role Plan administrator
Date 2015-12-22
Name of individual signing ARMANDO LUGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RESTREPO ADRIANA President 3470 NW 82ND AVE, STE 680, DORAL, FL, 33122
RESTREPO ADRIANA Director 3470 NW 82ND AVE, STE 680, DORAL, FL, 33122
LUGO ARMANDO Secretary 3470 NW 82ND AVE, STE 680, DORAL, FL, 33122
LUGO ARMANDO Treasurer 3470 NW 82ND AVE, STE 680, DORAL, FL, 33122
LUGO ARMANDO Director 3470 NW 82ND AVE, STE 680, DORAL, FL, 33122
LOPEZ JESUS Chairman 3470 NW 82ND AVE, STE 680, DORAL, FL, 33122
NOLAN JOHN Chief Financial Officer 7 Air Street, LONDON, UK, W1B AD
NOLAN JOHN Director 7 Air Street, LONDON, UK, W1B AD
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 3470 NW 82ND AVENUE, 680, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-04-10 3470 NW 82ND AVENUE, 680, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -
REINSTATEMENT 2001-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2000-01-05 IFPI LATIN AMERICA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-06-20
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0593415 Corporation Unconditional Exemption 5200 WATERFORD DIST DR SUITE 210, MIAMI, FL, 33126-0000 1996-08
In Care of Name % ARMANDO LUGO
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 202438
Income Amount 1755520
Form 990 Revenue Amount 1755520
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name IFPI LATIN AMERICA INC
EIN 65-0593415
Tax Period 201606
Filing Type E
Return Type 990O
File View File

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LUGO ARMANDO

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LOPEZ JESUS

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Florida Limited Liability Co. (2011 )
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OUR SHOP JM LLC - Active
Florida Limited Liability Co. (2021 )
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NOLAN JOHN

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CORPORATE CREATIONS NETWORK INC.

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Companies related by address

No other companies in our directory share the same address as IFPI LATIN AMERICA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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