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VENEZUELAN AMERICAN NATIONAL BAR ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VENEZUELAN AMERICAN NATIONAL BAR ASSOCIATION, 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: 12 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2016 (9 years ago)
Document Number: N13000002417
FEI/EIN Number 46-3102699

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

Address: 600 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 600 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSTENCKI ADRIANA Pastor 110 E. Broward Blvd., Fort Lauderdale, FL, 33301
GUTTMAN JORGE President 600 BRICKELL AVE,, MIAMI, FL, 33131
Sardi Carlos Vice President 225 Alcazar Ave.,, Coral Gables, FL, 33134
GUTTMAN JAIME Director 777 BRICKELL AVE, MIAMI, FL, 33131
Salama Dimitri Lea A Secretary 888 S.E 3rd Ave., Fort Lauderdale, FL, 33316
Roth Neumann Irina Director 78 SW 7th St., Miami, FL, 33130
GUTTMAN JORGE Agent 600 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-19 GUTTMAN, JORGE -
REGISTERED AGENT NAME CHANGED 2023-02-28 GUTTMAN, JORGE -
CHANGE OF MAILING ADDRESS 2019-04-28 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
AMENDMENT 2016-06-01 - -
REINSTATEMENT 2015-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-13
Amendment 2016-06-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3102699 Corporation Unconditional Exemption 600 BRICKELL AVE STE 3500, MIAMI, FL, 33131-3090 2016-12
In Care of Name % JORGE GUTTMAN
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Crime & Legal-Related: Professional Societies, Associations
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(6): Business leagues, chambers of commerce, real estate boards, etc.
Revocation Date 2020-05-15
Revocation Posting Date 2020-08-11

Determination Letter

Final Letter(s) FinalLetter_46-3102699_VENEZUELANAMERICANNATIONALBARASSOCIATIONINC_05162016.tif
FinalLetter_46-3102699_VENEZUELANAMERICANNATIONALBARASSOCIATIONINC_07132021_00.tif

Form 990-N (e-Postcard)

Organization Name VENEZUELAN AMERICAN NATIONAL BAR ASSOCIATION INC
EIN 46-3102699
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 600 Brickell Ave SUITE 3500, miami, FL, 33131, US
Principal Officer's Name JORGE GUTTMAN
Principal Officer's Address 600 BRICKELL AVE SUITE 3500, MIAMI, FL, 33131, US
Website URL https://www.venambar.com/
Organization Name VENEZUELAN AMERICAN NATIONAL BAR ASSOCIATION INC
EIN 46-3102699
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 600 BRICKELL AVE STE 3500, MIAMI, FL, 33131, US
Principal Officer's Name JORGE GUTTMAN
Principal Officer's Address 600 BRICKELL AVE STE 3500, MIAMI, FL, 33131, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name VENEZUELAN AMERICAN NATIONAL BAR ASSOCIATION INC
EIN 46-3102699
Tax Period 201612
Filing Type E
Return Type 990EO
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State