| Entity Name: | CASA DE VENEZUELA, INC. |
| 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: | 18 Oct 2010 (15 years ago) |
| Document Number: | N10000009751 |
| FEI/EIN Number |
27-4018475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 E.Colonial Dr., Orlando Square Mall, Orlando, FL, 32803, US |
| Mail Address: | 2148 turnberry dr, Oviedo, FL, 32765, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNAMUNO JOSE LUIS | Director | 1401 Danish Ct., Winter Garden, FL, 34787 |
| Perez Vicente RSr. | Director | 3956 W Town Center Blvd., Orlando, FL, 32837 |
| quintero daynubi e | Treasurer | 2148 Turnberry Dr, Oviedo, FL, 32765 |
| Quintero Daynubi | Agent | 2148 turnberry dr, 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 | - | 1930 AUGUSTA RD, ORLANDO, FL, 32826 |
| G14000005832 | HISPANIA COUNTRY CLUB | EXPIRED | 2014-01-16 | 2019-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 3251 E.Colonial Dr., Orlando Square Mall, Orlando, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 2148 turnberry dr, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | Quintero, Daynubi | - |
| 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: 01 May 2025
Sources: Florida Department of State
