| Entity Name: | CASA DE VENEZUELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Oct 2010 (14 years ago) |
| Document Number: | N10000009751 |
| FEI/EIN Number | 27-4018475 |
| Address: | 3251 E.Colonial Dr., Orlando Square Mall, Orlando, FL 32803 |
| Mail Address: | 2148 turnberry dr, Oviedo, FL 32765 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintero, Daynubi | Agent | 2148 turnberry dr, Oviedo, FL 32765 |
| Name | Role | Address |
|---|---|---|
| UNAMUNO, JOSE LUIS | Director | 1401 Danish Ct., Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| Perez, Vicente Rafael, Sr. | DIR. | 3956 W Town Center Blvd., 207 Orlando, FL 32837 |
| Name | Role | Address |
|---|---|---|
| quintero, daynubi e | Treasurer | 2148 Turnberry Dr, 570457 Oviedo, FL 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133873 | PROYECTO GRATITUDE | ACTIVE | 2020-10-15 | 2025-12-31 | No data | 1930 AUGUSTA RD, ORLANDO, FL, 32826 |
| G14000005832 | HISPANIA COUNTRY CLUB | EXPIRED | 2014-01-16 | 2019-12-31 | No data | 19423 QUINLAN STREET, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3251 E.Colonial Dr., Orlando Square Mall, Orlando, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 3251 E.Colonial Dr., Orlando Square Mall, Orlando, FL 32803 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 2148 turnberry dr, Oviedo, FL 32765 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | Quintero, Daynubi | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
