| Entity Name: | ORGANIZACION DE VENEZOLANOS EN EL EXILIO, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N05000003777 |
| FEI/EIN Number |
202737580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| APONTE ELIO C | Director | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| CONTRERAS ROGER | Treasurer | 8435 SUNRISE LAKE BLVD # 310, FT. LAUDERDALE, FL, 33322 |
| CONTRERAS ROGER | Director | 8435 SUNRISE LAKE BLVD # 310, FT. LAUDERDALE, FL, 33322 |
| OSORIO LUZ A | Secretary | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| 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 |
| APONTE ELIO C | President | 7950 NW 53RD ST, # 337, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 7950 NW 53RD ST, 337, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 7950 NW 53RD ST, 337, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 7950 NW 53RD ST, 337, DORAL, FL 33166 | - |
| AMENDMENT | 2009-04-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
