| Entity Name: | VENEZUELAN AMERICAN INTERNATIONAL 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N00000003953 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ZACK KOSNITZKY, P.A., BK OF AMER TOWER 100 SE 2ND ST #2800, MIAMI, FL, 33131 |
| Mail Address: | C/O ZACK KOSNITZKY, P.A., BK OF AMER TOWER 100 SE 2ND ST #2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-PEREZ RAUL | Director | 4440 NW 107TH AVE, #102, MIAMI, FL, 331781883 |
| SCHWARZ ALFREDO | Director | 2350 NW 96TH AVE, MIAMI, FL, 33172 |
| MARTINEZ GASTON COLEN | 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 | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-13 | C/O ZACK KOSNITZKY, P.A., BK OF AMER TOWER 100 SE 2ND ST #2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-13 | C/O ZACK KOSNITZKY, P.A., BK OF AMER TOWER 100 SE 2ND ST #2800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-13 |
| Domestic Non-Profit | 2000-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
