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AMERICAN VENEZUELAN BUSINESS LEAGUE, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN VENEZUELAN BUSINESS LEAGUE, 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: 17 Aug 2000 (25 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: N00000005382
FEI/EIN Number 311727995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3667 S MIAMI AVE, MIAMI, FL, 33133, US
Mail Address: 450427, MIAMI, FL, 33245-0427, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-PEREZ RAUL Director 3667 S MIAMI AVE, MIAMI, FL, 33133
LOPEZ-PEREZ RAUL President 3667 S MIAMI AVE, MIAMI, FL, 33133
GIL ALDRIN Director PO BOX 450427, MIAMI, FL, 332450427
GIL ALDRIN Secretary PO BOX 450427, MIAMI, FL, 332450427
LOPEZ JUAN C Director 2561 NW 74th Ave, MIAMI, FL, 33122
LOPEZ JUAN C Treasurer 2561 NW 74th Ave, MIAMI, FL, 33122
TOVAR JOSE GREGORIO Agent 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-17 3667 S MIAMI AVE, 431, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2015-01-10 3667 S MIAMI AVE, 431, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2012-03-27 TOVAR, JOSE GREGORIO -
REGISTERED AGENT ADDRESS CHANGED 2012-03-27 2250 NW 136TH AVENUE, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 2003-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State