Search icon

HERMANDAD VENEZOLANA, INC - Florida Company Profile

Company Details

Entity Name: HERMANDAD VENEZOLANA, 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: 03 Jul 2012 (13 years ago)
Date of dissolution: 13 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2014 (11 years ago)
Document Number: N12000006536
FEI/EIN Number 45-5629510

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

Address: 4132 SW 156th Avenue, Miramar, FL, 33027, US
Mail Address: 4132 SW 156th Avenue, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Jose E President 4132 SW 156th Avenue, Miramar, FL, 33027
Miliani Delia Vice President 1500 Weston Road, Weston, FL, 33326
Badillo Antonio E Treasurer 1500 Weston Road, Weston, FL, 33326
Ramos Barnola Ivan R Secretary 1500 Weston Road, Weston, FL, 33326
Sanchez Sandra E Director 1500 Weston Road, Weston, FL, 33326
Martinez Jose E Agent 4132 SW 156th Avenue, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-13 4132 SW 156th Avenue, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2013-06-13 4132 SW 156th Avenue, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2013-06-13 Martinez, Jose E -
REGISTERED AGENT ADDRESS CHANGED 2013-06-13 4132 SW 156th Avenue, Miramar, FL 33027 -
AMENDMENT 2013-01-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-13
AMENDED ANNUAL REPORT 2013-06-21
AMENDED ANNUAL REPORT 2013-06-13
Amendment 2013-01-30
Reg. Agent Change 2013-01-30
ANNUAL REPORT 2013-01-23
Domestic Non-Profit 2012-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State