| Entity Name: | CUSTOMS/TRADE/FINANCE SYMPOSIUM OF THE AMERICAS, 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: | 08 Aug 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N96000004149 |
| FEI/EIN Number |
650687709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL, 33126 |
| Mail Address: | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-JONES JOSE | Director | 8050 NW 79TH AVE, MIAMI, FL, 33166 |
| LEIVA GERMAN | Director | 6705 RED ROAD, SUITE 503, MIAMI, FL, 33143 |
| LEIVA GERMAN | President | 6705 RED ROAD, SUITE 503, MIAMI, FL, 33143 |
| SANDLER GILBERT LEE | Director | 1000 NW 57TH COURT SUITE 600, MIAMI, FL, 33126 |
| SANDLER GILBERT LEE | Treasurer | 1000 NW 57TH COURT SUITE 600, MIAMI, FL, 33126 |
| SANTEIRO FRANCISCO X | Director | 701 WATERFORD WAY, STE. 1000, MIAMI, FL, 33126 |
| SANTEIRO FRANCISCO X | Secretary | 701 WATERFORD WAY, STE. 1000, MIAMI, FL, 33126 |
| MARINO ALBERTO J | Director | 2023 NW 84TH AVENUE, MIAMI, FL, 33122 |
| SANDLER GILBERT L | Agent | 1000 NW 57TH COURT, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-01 | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-01 | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2004-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | SANDLER, GILBERT L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-22 |
| ADDRESS CHANGE | 2009-12-09 |
| ADDRESS CHANGE | 2009-12-01 |
| ANNUAL REPORT | 2009-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
