| Entity Name: | VENEZUELAN AMERICAN FOUNDATION, 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: | 12 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N00000003750 |
| FEI/EIN Number |
311728025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ZACK KOSNITZKY, P.A. BANK OF AMERICA, TOWER 100 SE 2ND ST, STE 2800, MIAMI, FL, 33131 |
| Mail Address: | C/O ZACK KOSNITZKY, P.A. BANK OF AMERICA, TOWER 100 SE 2ND ST, STE 2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAUL B | President | 10773 NW 58 STREET #124, MIAMI, FL, 331782801 |
| LOPEZ RAUL B | Director | 10773 NW 58 STREET #124, MIAMI, FL, 331782801 |
| SCHWARZ ALFREDO | Secretary | 2350 NW 96TH AVE, MIAMI, FL, 33172 |
| SCHWARZ ALFREDO | Director | 2350 NW 96TH AVE, MIAMI, FL, 33172 |
| MARTINEZ GASTON COLON | Treasurer | 8905 SW 69TH ST, MIAMI, FL, 33173 |
| MARTINEZ GASTON COLON | Director | 8905 SW 69TH ST, MIAMI, FL, 33173 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-15 |
| ANNUAL REPORT | 2001-09-13 |
| Domestic Non-Profit | 2000-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
