| Entity Name: | ASOCIACION INTERAMERICANA DE HOMBRES DE EMPRESA INTERNACIONAL, 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: | 01 Nov 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N96000005602 |
| FEI/EIN Number |
650753140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 SW 75 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4400 SW 75 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACGREGOR DUNIA F | Director | 4400 SW 75 AVE., MIAMI, FL, 33155 |
| CORDERO BERNICE | Director | 4400 SW. 75 AVE., MIAMI, FL, 33155 |
| GUILLEN JOSE | Director | 4400 SW. 75 AVE., MIAMI, FL, 33155 |
| LOPEZ LUIS | Treasurer | 4400 SW 75TH AVE, MIAMI, FL, 33155 |
| LOPEZ LUIS | Director | 4400 SW 75TH AVE, MIAMI, FL, 33155 |
| LOPEZ LUIS | Agent | 4400 SW 75TH AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 4400 SW 75 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 4400 SW 75 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-30 | 4400 SW 75TH AVE., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-07-25 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
