Search icon

ASOCIACION VENEZOLANA AMERICANA DE AMISTAD-INCORPORATED - Florida Company Profile

Company Details

Entity Name: ASOCIACION VENEZOLANA AMERICANA DE AMISTAD-INCORPORATED
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: 27 Dec 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N07000012307
FEI/EIN Number 010909894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONAHAN ROARK R Director 75 VALENCIA AVENUE SUITE 703, CORAL GABLES, FL, 33134
MONAHAN ROARK R President 75 VALENCIA AVENUE SUITE 703, CORAL GABLES, FL, 33134
ROOSEN GUSTAVO Director 75 VALENCIA AVENUE #703, CORAL GABLES, FL, 33134
ROOSEN GUSTAVO Chairman 75 VALENCIA AVENUE #703, CORAL GABLES, FL, 33134
RINCON NELSON E Director 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
RINCON NELSON E Treasurer 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
CANELONES KARHIL Director 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
CANELONES KARHIL Secretary 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
BLOHM ERNESTO Director 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134
MONAHAN ROARK RCPA Agent 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050002 AVAA USA EXPIRED 2019-04-23 2024-12-31 - 75 VALENCIA AVE, SUITE 703, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 MONAHAN, ROARK R, CPA -
AMENDMENT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-04-06 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 -
AMENDMENT 2008-10-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
Amendment 2018-09-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State