| Entity Name: | JUSTICIA & PROCESO VENEZUELA 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: | 24 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N15000011339 |
| FEI/EIN Number |
81-1593607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 Cypress Blvd, Apt 301, POMPANO BEACH, FL, 33069, VE |
| Mail Address: | 821 Cypress Blvd, Apt 301, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLENT SANDRA MRS | Agent | 821 Cypress Blvd, POMPANO BEACH, FL, 33069 |
| MALAVE THERESLY AMRS | President | EDF TORRE LA OFICINA. PISO 2. OFC 2-8, EL SILENCIO CARACAS, DC, 01010 |
| VIGILANZA ADRIANA JMRS | Vice President | EDF TORRE LA OFICINA. PISO 2. OFC 2-8, EL SILENCIO, CARACAS, DC, 01010 |
| GUILLENT SANDRA MRS | Vice President | 3622 SAHARA SPRINGS BLVD, POMPANO BEACH, FL, 33069 |
| TAMAYO JOSE LMRS | Director | EDF TORRE LA OFICINA. PISO 2. OFC 2-8, EL SILENCIO, CARACAS, DC, 01010 |
| CORREIA LEONARDO GMR | Director | EDF TORRE LA OFICINA. PISO 2. OC 2-8, EL SILENCIO, CARACAS, DC, 01010 |
| PONCE LILIANA AMRS | Director | 2800 QUEBEC ST NW APT 1009, WASHINGTON, DC, 20008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 821 Cypress Blvd, Apt 301, POMPANO BEACH, FL 33069 VE | - |
| CHANGE OF MAILING ADDRESS | 2018-05-10 | 821 Cypress Blvd, Apt 301, POMPANO BEACH, FL 33069 VE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-10 | 821 Cypress Blvd, Apt 301, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-03-17 |
| Domestic Non-Profit | 2015-11-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
