| Entity Name: | VENEZUELAN BUSINESS CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2009 (16 years ago) |
| Document Number: | N04000002301 |
| FEI/EIN Number |
201210672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROITINO MARION | Secretary | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Tome Javier | Treasurer | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| NAIM DANIEL | Agent | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 1111 Kane Concourse, Suite 302, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 1111 Kane Concourse, Suite 302, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 1111 Kane Concourse, Suite 302, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | NAIM, DANIEL | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| AMENDED ANNUAL REPORT | 2016-06-30 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
