| Entity Name: | EQUIPO VENEZUELA 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: | 13 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N13000007360 |
| FEI/EIN Number |
46-5392532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10620 SW GRIFFIN ROAD, COOPER CITY, FL, 33328, US |
| Mail Address: | 10620 SW GRIFFIN ROAD, 127, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA RAMON | Director | 15960 W STATE RD 84, WESTON, FL, 33326 |
| GANEM OSCAR | Chairman | 10620 SW GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| GARCIA CARLOS M | Director | WESTON ROAD NO. 108, DAVIE, FL, 33331 |
| GANEM OSCAR | Agent | 10620 SW GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-08-13 | EQUIPO VENEZUELA FOUNDATION INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 10620 SW GRIFFIN ROAD, 103, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 10620 SW GRIFFIN ROAD, 103, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 10620 SW GRIFFIN ROAD, 103, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-18 |
| Amendment and Name Change | 2015-08-13 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-22 |
| Domestic Non-Profit | 2013-08-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
