| Entity Name: | CUSTOMS/TRADE/FINANCE SYMPOSIUM OF THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Aug 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N96000004149 |
| FEI/EIN Number | 65-0687709 |
| 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 |
|---|---|---|
| SANDLER, GILBERT L | Agent | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 |
| 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 |
| SANDLER, GILBERT LEE | Director | 1000 NW 57TH COURT SUITE 600, MIAMI, FL 33126 |
| SANTEIRO, FRANCISCO X | Director | 701 WATERFORD WAY, STE. 1000, MIAMI, FL 33126 |
| MARINO, ALBERTO J | Director | 2023 NW 84TH AVENUE, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| LEIVA, GERMAN | President | 6705 RED ROAD, SUITE 503, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| SANDLER, GILBERT LEE | Treasurer | 1000 NW 57TH COURT SUITE 600, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SANTEIRO, FRANCISCO X | Secretary | 701 WATERFORD WAY, STE. 1000, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-01 | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-01 | 1000 NW 57TH COURT, SUITE 600, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2004-05-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | SANDLER, GILBERT L | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
