| Entity Name: | ORGANIZACION DE VENEZOLANOS EN EL EXILIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | N05000003777 |
| FEI/EIN Number | 202737580 |
| Address: | 7950 NW 53RD ST, 337, DORAL, FL, 33166 |
| Mail Address: | 7950 NW 53RD ST, 337, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE ELIO C | Agent | 7950 NW 53RD ST, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| APONTE ELIO C | President | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| APONTE ELIO C | Director | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| CONTRERAS ROGER | Director | 8435 SUNRISE LAKE BLVD # 310, FT. LAUDERDALE, FL, 33322 |
| OSORIO LUZ A | Director | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| IREGUI HERNAN | Director | 1540 N.E. 191 ST. # 204, MIAMI, FL, 33179 |
| LOZADA JESUS E | Director | 5525 JONQUIL LANE # 107, NAPLES, FL, 34109 |
| BLANCO-GARCIA CARMEN C | Director | 11685 SW 138TH AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS ROGER | Treasurer | 8435 SUNRISE LAKE BLVD # 310, FT. LAUDERDALE, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| OSORIO LUZ A | Secretary | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 7950 NW 53RD ST, 337, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 7950 NW 53RD ST, 337, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 7950 NW 53RD ST, 337, DORAL, FL 33166 | No data |
| AMENDMENT | 2009-04-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000047695 | TERMINATED | 007065026 | 25845 000110 | 2008-10-29 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000278241 | TERMINATED | 007029985 | 25635 3235 | 2008-10-29 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000287259 | TERMINATED | 007065026 | 25845 000110 | 2008-10-29 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000040666 | TERMINATED | 007029985 | 25635 3235 | 2008-10-29 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
