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VENEZUELAN AMERICAN INTERNATIONAL FOUNDATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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