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UNITED VENEZUELANS AMERICAN FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: UNITED VENEZUELANS 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: 22 Oct 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N02000008157
FEI/EIN Number APPLIED FOR

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

Address: 10256 3RD STREET N., #C, SAINT PETERSBURG, FL, 33716, US
Mail Address: 10256 3RD STREET N., #C, SAINT PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JUAN R President 10256 3RD STREET N., #C, ST. PETERSBURG, FL, 33716
CHAVEZ GUSTAVO A Vice President 2702 W. COLUMBUS DRIVE, TAMPA, FL, 33543
RODRIGUEZ TIBISAY Director 2717 SEVILLE BLVD. #16-201, CLEARWATER, FL, 33864
OQUENDO MARIA E Director 6811 SILVER BRANCH, TAMPA, FL, 33625
OQUENDO ARTURO Director 6811 SILVER BRANCH, TAMPA, FL, 33625
FERNANDEZ JUAN R Agent 10256 3RD ST. N., ST. PETERSBURG, FL, 33716
FERNANDEZ GILBERTO R Director 7207 FIVE POINT CIR., #8-201, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 10256 3RD STREET N., #C, SAINT PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2003-03-24 10256 3RD STREET N., #C, SAINT PETERSBURG, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 10256 3RD ST. N., #C, ST. PETERSBURG, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2003-03-24
Domestic Non-Profit 2002-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State