| Entity Name: | VENEZUELAN ASSOCIATION OF LEE COUNTY, ORG., 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N05000002087 |
| FEI/EIN Number |
061741506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| Mail Address: | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JESUS | Director | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| FERNANDEZ JESUS | President | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| ANGARITA ALVERTO | Director | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| ANGARITA ALVERTO | Vice President | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| FERNANDEZ MARY | Director | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| FERNANDEZ MARY | Treasurer | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| GONZALES-MATA CESAR | Director | 1209 N. TAMIAMI TRAIL, STE. 72, N. FORT MYERS, FL, 33903 |
| GONZALES-MATA CESAR | Secretary | 1209 N. TAMIAMI TRAIL, STE. 72, N. FORT MYERS, FL, 33903 |
| POLANCO JOSE | Director | 1209 N. TAMIAMI TRAIL, STE. 72, N. FORT MYERS, FL, 33903 |
| FERNANDEZ JESUS | Agent | 406 NW 19TH TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-23 |
| Domestic Non-Profit | 2005-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
