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NETWORK OF INTERNATIONAL, NON-GOVERNMENTAL, CULTURAL ORGANIZATIONS, UNIVERSAL GREAT BROTHERHOOD, S.L., C.A., INC. - Florida Company Profile

Company Details

Entity Name: NETWORK OF INTERNATIONAL, NON-GOVERNMENTAL, CULTURAL ORGANIZATIONS, UNIVERSAL GREAT BROTHERHOOD, S.L., C.A., 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: 14 Nov 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: N96000005893
FEI/EIN Number 650714943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1719 WHITEHALL DR, DAVIE, FL, 33324, US
Mail Address: 1719 WHITEHALL DR, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA FRANCISCO E Treasurer 1719 WHITEHALL DR, DAVIE, FL, 33324
GAITAN OMAR G ALTE 6888 BOOK HALLOW RD, LAKE WORTH, FL, 33467
RESTO ANNIE Secretary HC 01 BOX 26912, CAGUAS, 00725
TRUJILLO LUZ M ALTE 2614 VINEDALE AV, VALRICO, FL, 33596
ARIAS DANIEL F President 3110 EMERALD POINTE DRIVE, HOLLYWOOD, FL, 33021
RECAFINA GIUSEPE F Vice President HC 01 BOX 26912, CAGUAS, 00725
TRUJILLO BERNARDO Agent 3037 Perriwinkle cir, Davie, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000031975 COPLANET MIAMI EXPIRED 2011-03-30 2016-12-31 - 1525 BIRD RD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 3037 Perriwinkle cir, Davie, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 1719 WHITEHALL DR, APT 305, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-06-25 1719 WHITEHALL DR, APT 305, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-06-25 TRUJILLO, BERNARDO -
AMENDMENT 2016-06-20 - -
CANCEL ADM DISS/REV 2007-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 1998-03-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-19
Amendment 2016-06-20
AMENDED ANNUAL REPORT 2016-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State