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 |
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 |
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 | - | - |
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