| Entity Name: | THE VENEZUELAN BUSINESS FOUNDATION OF THE UNITED STATES, 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: | 21 Jan 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N13093 |
| FEI/EIN Number |
592761108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2051 LE JEUNE ROAD, P.O.BOX 141744, CORAL GABLES, FL, 33114-8744 |
| Mail Address: | 2051 LE JEUNE ROAD, P.O.BOX 141744, CORAL GABLES, FL, 33114-8744 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ,JOSE | President | 5710 S.W. 56TH TERR., MIAMI, FL |
| GIMENEZ,JOSE | Director | 5710 S.W. 56TH TERR., MIAMI, FL |
| EDGARDO, MANRRIQUE | Vice President | 14320 SW 98TH TERR, MIAMI, FL |
| EDGARDO, MANRRIQUE | Director | 14320 SW 98TH TERR, MIAMI, FL |
| RAMON, MOROS | Vice President | 2222 PONCE DE LEON BLVD, CORAL GABLES, FL |
| RAMON, MOROS | Treasurer | 2222 PONCE DE LEON BLVD, CORAL GABLES, FL |
| RAMON, MOROS | Director | 2222 PONCE DE LEON BLVD, CORAL GABLES, FL |
| TOMSON, DOROTHY | Director | 2222 PONCE DE LEON BLVD, CORAL GABLES, FL |
| THOMSON, JOHN | Director | 2222 PONCE DE LEON BLVD, CORAL GABLES, FL |
| GIMENEZ, NANCY | Secretary | 5710 S.W. 56TH TERR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-02-25 | 2051 LE JEUNE ROAD, P.O.BOX 141744, CORAL GABLES, FL 33114-8744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-25 | 2051 LE JEUNE ROAD, P.O.BOX 141744, CORAL GABLES, FL 33114-8744 | - |
| NAME CHANGE AMENDMENT | 1992-11-20 | THE VENEZUELAN BUSINESS FOUNDATION OF THE UNITED STATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-18 | 801 SOUTH BAYSHORE DRIVE, 18TH FLOOR, STE 201, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1987-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1987-04-23 | VENEZUELAN CHAMBER OF COMMERCE OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
