| Entity Name: | TIME SHARE OF VENEZUELA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 08 Oct 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 850634 |
| FEI/EIN Number |
592186962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TORRE A VEROES EDIF. LANDER 1 PISO, CARACAS, VENEZUELA |
| Mail Address: | TORRE A VEROES EDIF. LANDER 1 PISO, CARACAS, VENEZUELA |
| Name | Role | Address |
|---|---|---|
| DE GUANCHEZ, TULIA | Director | TORRE A VEROES EDIF.LAND, CARACAS, VENEZUELA |
| BENNETT TORRES, MYRA | Agent | 780 N.W. LEJEUNE RD., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1987-11-19 | TORRE A VEROES EDIF. LANDER 1 PISO, CARACAS, VENEZUELA | - |
| REINSTATEMENT | 1987-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-19 | 780 N.W. LEJEUNE RD., SUITE 421, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-19 | BENNETT TORRES, MYRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-19 | TORRE A VEROES EDIF. LANDER 1 PISO, CARACAS, VENEZUELA | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-01-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
