| 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 |
| 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 |
| 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 | - | - |
| 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
