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AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY, 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: 07 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: N99000002145
FEI/EIN Number 593585531

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

Address: 1900 SW 8TH, Miami, FL, 33135, US
Mail Address: 1900 SW 8TH Street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3384341
State:
NEW YORK

Key Officers & Management

Name Role Address
ORTIZ JOSE CARLOS President 456 Shannon Place, Cliffside Park, NJ, 07010
Estrada Ivis Secretary 1261 Jefferson Avenue, Redwood City, CA, 94062
Preuss Martin Vice President 4526 Cottage PL., Union City, NJ, 07087
Ortiz Daniella Treasurer 456 Shannon Place, Cliffside Park, NJ, 07010
Roman Juan A Agent 1900 SW 8TH Street, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-12 1900 SW 8TH, APT W1006, Miami, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-12 1900 SW 8TH Street, APT W1006, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-12 1900 SW 8TH, APT W1006, Miami, FL 33135 -
REINSTATEMENT 2021-02-15 - -
REGISTERED AGENT NAME CHANGED 2021-02-15 Roman, Juan A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-09-12
REINSTATEMENT 2021-02-15
Reg. Agent Change 2019-08-14
REINSTATEMENT 2019-04-10
REINSTATEMENT 2017-10-31
REINSTATEMENT 2016-07-18
Amendment 2015-04-10

Trademarks

Serial Number:
75711158
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-05-20
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Educational services, namely, conducting seminars and lectures that teach individuals how to better themselves socially, economically and spiritually in the field of Gnosis and distributing course materials in connection therewith
First Use:
1987-06-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
59-3585531
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2005-04
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Federated Giving Programs
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State