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VENEZUELA UNION FEDERAL FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: VENEZUELA UNION FEDERAL FOUNDATION 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: 17 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N13000003711
FEI/EIN Number 46-2692391

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

Address: 4522 GULF SOUNDS LN, LAKE WORTH, FL, 33467, US
Mail Address: 4522 GULF SOUNDS LN, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ANGEL LSr. President 4522 GULF SOUNDS LN, LAKE WORTH, FL, 33467
MORA IVONNE Director 4522 GULF SOUNDS LN, LAKE WORTH, FL, 33467
GARCIA ANGEL AJr. Vice President 9763 NW 46 TER, DORAL, FL, 33178
GARCIA IVANNA DSr. Director 34 WATTS STREET, NEW YORK, NY, 10013
ANGEL GARCIA LSr. Agent 4522 GULF SOUNDS LN, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 4522 GULF SOUNDS LN, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2017-07-17 4522 GULF SOUNDS LN, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2017-07-17 ANGEL, GARCIA L, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2017-07-17 4522 GULF SOUNDS LN, LAKE WORTH, FL 33467 -
REINSTATEMENT 2017-07-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-08
REINSTATEMENT 2017-07-17
Domestic Non-Profit 2013-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State