Detail by Officer/Registered Agent Name
Florida Not For Profit Corporation
INSTITUTO LATINOAMERICANO DE EMPRESAS FAMILIARES ILAEF - EE.UU. INC
Filing Information
N19000002242
83-3879366
02/25/2019
02/21/2019
FL
ACTIVE
AMENDMENT
08/04/2021
NONE
Principal Address
Changed: 01/25/2022
201 Alhambra Circle
Suite 600
Coral Gables, FL 33134
Suite 600
Coral Gables, FL 33134
Changed: 01/25/2022
Mailing Address
Changed: 01/25/2022
201 Alhambra Circle
Suite 600
Coral Gables, FL 33134
Suite 600
Coral Gables, FL 33134
Changed: 01/25/2022
Registered Agent Name & Address
INVERTIC, LLC
Name Changed: 03/16/2024
Address Changed: 01/25/2022
201 Alhambra Circle
Suite 600
Coral Gables, FL 33134
Suite 600
Coral Gables, FL 33134
Name Changed: 03/16/2024
Address Changed: 01/25/2022
Officer/Director Detail
Name & Address
Title President, EEUU
PARRA SABAL, SERGIO
Title Director, Argentina
CHRISTENSEN ZARACHO, NATALIA
Title Director, Argentina
STIVELBERG, ALICIA GRACIELA
Title Director, Paraguay
NOGUERA ENCISO, OMAR
Title Director, Panama
UZCATEGUI PINTO, WISTON GUILLERMO
Title Director, Colombia
BERNAL CORTES, DIEGO FERNANDO
Title Director, Ecuador
ANDRADE CORDERO, MARCELO
Title Director, Peru
REYNOSO PAZ, LUCCIA CLAUDIA
Title Director, Mexico
DIAZ GUTIERREZ , ANTONIO
Title Secretary
GONZALEZ CHALITA, DIEGO E
Title President, EEUU
PARRA SABAL, SERGIO
201 Alhambra Circle
Suite 600
Coral Gables, FL 33134
Suite 600
Coral Gables, FL 33134
Title Director, Argentina
CHRISTENSEN ZARACHO, NATALIA
Dean Funes 335
Mar de Plata 7600 AR
Mar de Plata 7600 AR
Title Director, Argentina
STIVELBERG, ALICIA GRACIELA
Concordia 3871
Piso 2 Dto. 3
Buenos Aires AR
Piso 2 Dto. 3
Buenos Aires AR
Title Director, Paraguay
NOGUERA ENCISO, OMAR
Fortaleza c/Azteca
Luque PY
Luque PY
Title Director, Panama
UZCATEGUI PINTO, WISTON GUILLERMO
Prime Time Tower
14th floor
Panama City PA
14th floor
Panama City PA
Title Director, Colombia
BERNAL CORTES, DIEGO FERNANDO
Cra 14A No. 84
Bogota DC CO
Bogota DC CO
Title Director, Ecuador
ANDRADE CORDERO, MARCELO
Av 10 de agosto 103
Guayaquil EC
Guayaquil EC
Title Director, Peru
REYNOSO PAZ, LUCCIA CLAUDIA
Av Aurelio Miroquesada
Apt 158
Lima, San Isidro PE
Apt 158
Lima, San Isidro PE
Title Director, Mexico
DIAZ GUTIERREZ , ANTONIO
Santa Mónica No. 14, Colonia del Valle Centro, Alcaldía Benito Juárez
Mexico City 03100 MX
Mexico City 03100 MX
Title Secretary
GONZALEZ CHALITA, DIEGO E
201 Alhambra Circle
Suite 600
Coral Gables, FL 33134
Suite 600
Coral Gables, FL 33134
Annual Reports
| Report Year | Filed Date |
| 2022 | 01/25/2022 |
| 2023 | 04/30/2023 |
| 2024 | 03/16/2024 |
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