LATINOAMERICA VALERIO FOUNDATIONS INC - Florida Company Profile
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| Entity Name: | LATINOAMERICA VALERIO FOUNDATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | N14000008858 |
| FEI/EIN Number |
47-1918623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 W 20th Ave, Hialeah, FL, 33016, US |
| Mail Address: | 3809 E Coquina Way, Weston, FL, 33332, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO PASCUA JOSE EDr. | President | 3809 E Coquina Way, Weston, FL, 33332 |
| De Castro Valerio Silvana | Manager | 3809 E Coquina Way, Weston, FL, 33332 |
| GUTIERREZ MORALES-PEREZ & ASSOCIATES PA | Agent | 2750 SW 145TH AVE, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | GUTIERREZ MORALES-PEREZ & ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 2750 SW 145TH AVE, Suite 101, Miramar, FL 33027 | - |
| AMENDMENT | 2016-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-01 | 2741 Executive Park Drive, Suite 2, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-01 | 2741 Executive Park Drive, Suite 2, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-27 |
| Amendment | 2016-02-24 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State