| Entity Name: | MOVIMIENTO ORGANIZADO DE VENEZOLANOS EN EL EXTERIOR 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: | 05 Mar 2014 (11 years ago) |
| Date of dissolution: | 11 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2020 (5 years ago) |
| Document Number: | N14000002220 |
| FEI/EIN Number |
46-4942570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165553 turguoise, Weston, FL, 33331, US |
| Mail Address: | 16553 Turguise., Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Janeth Aviles | President | 8449 64 Road, Middle Villages, NY, 11379 |
| Janeth Aviles | Director | 8449 64 Road, Middle Villages, NY, 11379 |
| Valencia Fatima | Vice President | 16553 Turguise., Weston, FL, 33331 |
| Valencia Fatima | Director | 16553 Turguise., Weston, FL, 33331 |
| Aviles Janeth | Agent | 16553 Turguise., Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000113243 | MOVE | EXPIRED | 2014-11-10 | 2024-12-31 | - | 16553 TURQUOISE TRL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | Aviles, Janeth | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-22 | 165553 turguoise, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-22 | 165553 turguoise, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-22 | 16553 Turguise., Weston, FL 33331 | - |
| AMENDMENT | 2015-07-22 | - | - |
| AMENDMENT | 2015-03-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-05-29 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-07-22 |
| Amendment | 2015-03-16 |
| ANNUAL REPORT | 2015-02-06 |
| Off/Dir Resignation | 2014-10-15 |
| Domestic Non-Profit | 2014-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
