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  5. IFPI LATIN AMERICA, INC.

IFPI LATIN AMERICA, INC.

Company Details

Entity Name: IFPI LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
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
Address: 3470 NW 82ND AVENUE, 680, DORAL, FL 33122
Mail Address: 3470 NW 82ND AVENUE, 680, DORAL, FL 33122
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Treasurer

Name Role Address
LUGO, ARMANDO Treasurer 3470 NW 82ND AVE, STE 680, DORAL, FL 33122

President

Name Role Address
RESTREPO, ADRIANA President 3470 NW 82ND AVE, STE 680, DORAL, FL 33122

Director

Name Role Address
RESTREPO, ADRIANA Director 3470 NW 82ND AVE, STE 680, DORAL, FL 33122
LUGO, ARMANDO Director 3470 NW 82ND AVE, STE 680, DORAL, FL 33122
NOLAN, JOHN Director 7 Air Street, LONDON, UK W1B 5AD GB

Secretary

Name Role Address
LUGO, ARMANDO Secretary 3470 NW 82ND AVE, STE 680, DORAL, FL 33122

CHAIRMAN OF EXECUTIVE COMMITTEE

Name Role Address
LOPEZ, JESUS CHAIRMAN OF EXECUTIVE COMMITTEE 3470 NW 82ND AVE, STE 680, DORAL, FL 33122

DIRECTOR

Name Role Address
LOPEZ, JESUS DIRECTOR 3470 NW 82ND AVE, STE 680, DORAL, FL 33122

Chief Financial Officer

Name Role Address
NOLAN, JOHN Chief Financial Officer 7 Air Street, LONDON, UK W1B 5AD GB

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 3470 NW 82ND AVENUE, 680, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2012-04-10 3470 NW 82ND AVENUE, 680, DORAL, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. No data
REINSTATEMENT 2001-11-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2000-01-05 IFPI LATIN AMERICA, INC. No data

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

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LOPEZ, JESUS

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NOLAN, JOHN

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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