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  5. FEDERATION OF VENEZUELAN ASSOCIATIONS IN THE UNITED STATES, INC.

FEDERATION OF VENEZUELAN ASSOCIATIONS IN THE UNITED STATES, INC. - Florida Company Profile

Company Details

Entity Name: FEDERATION OF VENEZUELAN ASSOCIATIONS IN THE UNITED STATES, 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: 13 Jan 2003 (22 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: N03000000303
Address: 2717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
Mail Address: 2717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADRIANZA RAFAEL O President 18344 NW 68TH AVE., #E, MIAMI LAKES, FL, 33015
ADRIANZA RAFAEL O Director 18344 NW 68TH AVE., #E, MIAMI LAKES, FL, 33015
INMAN GIOCONDA Vice President 15719 TREASURE AVE., BATON ROUGE, FL, 70817
INMAN GIOCONDA Director 15719 TREASURE AVE., BATON ROUGE, FL, 70817
DE VARONA SERGIO Vice President 304 PALERMO AVE., CORAL GABLES, FL, 33134
DE VARONA SERGIO Director 304 PALERMO AVE., CORAL GABLES, FL, 33134
FERNANDEZ ENRIQUE Treasurer 802 CYPRESS GROVE #110, POMPANO BCH, FL, 33069
FERNANDEZ ENRIQUE Director 802 CYPRESS GROVE #110, POMPANO BCH, FL, 33069
GANZ ALEX Treasurer 15328 FM 1825, PFLUGERVILLE, TX, 78660
GANZ ALEX Director 15328 FM 1825, PFLUGERVILLE, TX, 78660

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Non-Profit 2003-01-13

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Companies related by address

2717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

AXIS 3602, LLC INVERSIONES GARNER, L.L.C. IMAGING SCIENCE AND TECHNOLOGY, LLC INVERSIONES TOFAMA I LLC INVERSIONES EXARELA, LLC BRICKELL ON THE RIVER 507, LLC THE PAMPERED PRINCESS, INC. BERCAZ2413, L.L.C. AXIS 2311, LLC

2717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

AXIS 3602, LLC INVERSIONES GARNER, L.L.C. IMAGING SCIENCE AND TECHNOLOGY, LLC INVERSIONES TOFAMA I LLC INVERSIONES EXARELA, LLC BRICKELL ON THE RIVER 507, LLC THE PAMPERED PRINCESS, INC. BERCAZ2413, L.L.C. AXIS 2311, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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